Lead – Compliance | PayU Finance India Private Limited

Lead – Compliance | PayU Finance India Private Limited

24 Oct
|
PayU
|
Mumbai

24 Oct

PayU

Mumbai

Role & Responsibility

- Serve as the program lead for compliance for PayU Finance’s business lending programs
- Manage cross functional activities across business, operations, product to ensure all business initiatives (old and new) are as per required compliance standards
- Serve as primary point of contact for matters related to data protection,fraud protectionand monitoring, transaction monitoring, risk categorization etc
- Program management of internal audit and regulatory audits and ensuring closure on observations
- Conduct testing and risk assessment of programs on an ongoing basis to ensure required compliance standards are being met
- Working with product and engineering teams to design solutions around compliance






- Keep abreast of all regulatory developments and evolving best practices in compliance and controls

Preferred Qualifications

- Previous experience of 3-6 years in Compliance/ risk management in bank/ fintech will be preferred
- Knowledge of reporting procedures and record keeping guidelines Solution driven mindset - ability to think both compliance and business

▶️ Lead – Compliance | PayU Finance India Private Limited
🖊️ PayU
📍 Mumbai

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Program Lead – Compliance | PayU Finance India Private Limited

Program Lead – Compliance | PayU Finance India Private Limited

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Role & Responsibility - Serve as the program lead for compliance for PayU Finance’s business lending programs - Manage cross functional activities across business, operations, product to ensure all business initiatives (old and new) are as per r [...]
Mumbai
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About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is r [...]
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