Director, Risk and Compliance, Fintech Payments

Hyderabad, IndiaOn-site

Responsibilities

Conduct comprehensive risk assessments and identify potential internal and external risks across different areas of the organization, including financial, operational, legal, reputational, and cyber risks.
Monitor adherence to relevant laws, regulations, and internal policies through regular reviews, audits, and data analysis to identify potential compliance gaps. Policy Development:
Develop, implement, and maintain compliance policies and procedures aligned with regulatory
Design and deliver training programs to educate employees on key compliance risks and procedures, promoting a culture of compliance within the organization. Educate our customers on compliance
Investigate and manage compliance incidents, including potential violations or breaches, and implement corrective actions
Prepare regular reports on risk assessments, compliance status, and key risk indicators to senior management and relevant stakeholders.
Collaborate with internal audit teams to facilitate compliance audits and address any audit findings

We are also proud to be recognized as a Great Place to Work CertifiedTM for 2021-2022 as this reaffirms our commitment to empowering people to feel good and find their greatness.
Deep knowledge of internal control frameworks, Risk and Control Self-Assessment, SOX, and audit procedures.
Knowledge in regulatory and compliance
requirements relevant to the payments domain- PCI DSS, BSA, AML, OFAC, KYC, ISO20022 etc
Excellent communication and presentation skills, with the ability to articulate complex ideas to both technical and non-technical audiences, especially to C-suite audience.
Demonstrated skill in working with large, complex topics and problems
Master’s degree in finance, Engineering or MBA from Tier 1 college preferred.
Knowledge of Microsoft Office products and applications at an advanced level.