Regulatory Compliance Officer

Payoneer

Bangalore, India
On-site
Customer grievance resolution mechanism
Non-aml regulatory requirements
Outsourcing compliance
Oversee and ensure that an effective customer grievance resolution mechanism is in place in accordance with relevant regulations and laws

Job Summary

  • Oversee and ensure that an effective customer grievance resolution mechanism is in place in accordance with relevant regulations and laws.
  • Develop and implement a comprehensive compliance program to meet non-AML regulatory requirements issued by RBI and other relevant authorities.
  • Coordinate and ensure timely submissions of reports/data/filings for RBI and other regulators and to ensure correctness of the reports submitted.

Matching Summary

Oversee and ensure that an effective customer grievance resolution mechanism is in place in accordance with relevant regulations and laws.

Skills & Requirements

Must-have

  • customer grievance resolution mechanism
  • non-AML regulatory requirements
  • outsourcing compliance
  • information security compliance
  • regulatory reporting
  • merchant onboarding

Nice-to-have

  • fast-paced environment
  • multi-tasking
  • high energy

Key Requirements

  • 8-10 years of financial experience
  • Bachelor's degree
  • understanding of RBI regulations

Work Rights

Not specified

Tailored Resume

Cover Letter