Compliance Senior Specialist

Wise

Hyderabad, India
On-site
4 to 7 years regulatory compliance experience
Rbi licensing and fema requirements knowledge
Payment aggregator and cross-border remittance expertise
Wise is seeking a proactive Senior Compliance Specialist to support the Compliance Officer in India with regulatory adherence across multiple RBI licenses

Job Summary

  • Wise is seeking a proactive Senior Compliance Specialist to support the Compliance Officer in India with regulatory adherence across multiple RBI licenses.
  • The role involves managing accurate regulatory reporting, conducting horizon scanning, and leading remediation plans for compliance gaps.
  • Candidates must possess deep knowledge of Indian regulatory frameworks including Payment Aggregator and Authorized Dealer Category II requirements.

Matching Summary

Wise is seeking a proactive Senior Compliance Specialist to support the Compliance Officer in India with regulatory adherence across multiple RBI licenses.

Skills & Requirements

Must-have

  • 4 to 7 years regulatory compliance experience
  • RBI licensing and FEMA requirements knowledge
  • Payment aggregator and cross-border remittance expertise
  • Regulatory horizon scanning and ROR maintenance
  • Policy drafting and control remediation skills

Nice-to-have

  • Experience in fintech or payments environments
  • Strong stakeholder management and communication
  • Ability to adapt swiftly in new environments
  • Project management for compliance initiatives
  • CA, CS, MBA Finance, or Law degree background

Key Requirements

  • 4-7 years experience in regulatory compliance
  • Bachelor's degree or CA/CS/MBA/Law qualification
  • In-depth knowledge of Indian regulatory framework

Work Rights

Not specified

Tailored Resume

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