Senior Compliance Officer Job in Payu

About the role:

To support PayUs growth plans in India for payments and fintech opportunities, PayU is looking for a senior compliance officer with a possible background in payments and/or fintech.

Location Gurgaon/Mumbai

What youll be doing:

• Providing support to the local and global compliance teams regarding the implementation of PayUs strategies and policies.
• Providing support with regard to mitigating compliance risks.
• Providing support with drafting and implementing legal and regulatory risk compliance programs and hands on support to various business and operations functions in relation to compliance related issues.
• Providing support to ensure that the PayU businesses in India comply with local and international payments legislations and regulations in addition to handling compliances relating to the payment aggregation, wallet (prepaid payment instruments), offline payments and BBPOU businesses.
• Providing support in relation to regulatory filings, maintaining regulatory correspondence and communications, and coordinating with regulatory authorities.

What are we looking for:

The ideal candidate will be an independent individual with a possible background in payments, fintech and/or credit who enjoys working in an international, dynamic, and diverse environment. A law degree is essential. Any additional qualifications such as those in relation to AML will be a plus.

The candidate must demonstrate:

• Approximately 8 to 11 years of compliance experience in payments, fintech and/or credit.
• Expertise in Indian laws and regulations concerning payments and fintech businesses.
• Ability to conduct research and form views across different legislations and regulations governing various sectors in India.
• Experience in B2B and B2C financial institutions, fintech companies or credit institutions.
• Experience in local and international legislative initiatives such data protection, sanctions, FATF and AML.
• Experience regarding payment aggregator business, prepaid payment instruments, BBPOU or internet/mobile banking.
• Experience in drafting and supporting regulatory risk management and compliance programs.
• Strong communication skills and fluently in English (both written and oral).
• Key personalities: Efficient, punctual, responsible, transparent, reliable and accountable.