Serve as the program lead for compliance for PayU Finance’s business lending programs
Manage cross functional activities across business, operations, product to ensure all business initiatives (old and new) are as per required compliance standards
Serve as primary point of contact for matters related to data protection,fraud protectionand monitoring, transaction monitoring, risk categorization etc
Program management of internal audit and regulatory audits and ensuring closure on observations
Conduct testing and risk assessment of programs on an ongoing basis to ensure required compliance standards are being met
Working with product and engineering teams to design solutions around compliance
Keep abreast of all regulatory developments and evolving best practices in compliance and controls
Preferred Qualifications
Previous experience of 3-6 years in Compliance/ risk management in bank/ fintech will be preferred
Knowledge of reporting procedures and record keeping guidelines Solution driven mindset - ability to think both compliance and business
