Manager Compliance

R360 Payment Services Private Limited is a wholly owned subsidiary of Reward360 Global Services, a pioneer in customer engagement sector managing large enterprise loyalty programs for Banks, Airports amp; Retail.
R360 Payment Services was established in 2021 with a keen focus on payment innovation and payment acceptance convenience for Merchants. Payments coupled with years of customer engagement experience and intricate understanding of loyalty currency management; we aim to build a superior payment experience for the customers that the merchants can rely on.
While ensuring we provide the hygiene requirements, RPS will ensure to differentiate itself from the market through Easy Onboarding amp; Sub-merchant Account, Faster reconciliation amp; settlement process, Easier amp; Safer Integration, Highly Secure amp; Higher Availability, Instant Refunds amp; Settlements, and Excellent Customer Support.
Visit https://r360pay.com/ for more information about the company.
What You’ll Do

• Liasoning with the regulator on applications and other compliance related submissions
  
• Strong knowledge of the master directions/circulars issued by the regulator and ensuring the process/policies are adhered to.
• Knowledge of Payments Systems and Settlements Act and the applicable directives for the operator
• Knowledge of compliances related to FDI/FEMA in enabling international transactions/cross border payments.
• Act and represent as the Nodal/Principal officer with the regulator.
• Act as a compliance officer overseeing all the compliances across the company and flag off any issues related to tax, regulatory or labor compliances.
• Setting up controls for ensuring the compliance function and carry out proper monitoring mechanism on defined intervals across the functions/departments.
• Keep track of all the latest notifications, circulars and ensure the communication of the new directive internally to the management and to all the departments.
• Oversee and monitor the merchant onboarding policy, KYC policy, Banking operations prcesses through internal audit. Review, identify gaps and suggest areas of improvement on all the SOPs.
  

What We’ll Need

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• Bachelor’s degree from a reputed college
• 6+ years of experience in compliance management for payments, fintech, lenders and banks
• Expertise in Indian laws and regulations concerning payments amp; fintech businesses
• 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).
• Ability to conduct research and form views across different legislations and regulations governing various sectors in India