HEAD OF PROCESS, POLICY, COMPLIANCE Fingpay
Fingpay
Office Location
Full Time
Experience: 8 - 8 years required
Pay:
Salary Information not included
Type: Full Time
Location: Indore
Skills: Underwriting, Stakeholder management, RBI regulations, Merchant onboarding, Audit processes, Compliance Policies, Internal Audits
About Fingpay
Job Description
INDORE, PERMANENT POSITION , POSTED ON : 03 DECEMBER 2024 We are hiring a Head of Process, Policy, and Compliance to lead our regulatory, operational, and compliance frameworks. This role requires deep knowledge of RBI regulations, merchant onboarding, underwriting, and audit processes, with a background in banking or RBI regulated entities. Key Responsibilities Develop and maintain compliance policies in alignment with RBI standards. Oversee merchant onboarding and underwriting to ensure regulatory compliance. Conduct internal audits, track compliance metrics, and implement corrective actions. Streamline and improve processes across operations in line with best practices. Act as a primary liaison with regulatory bodies and ensure regulatory readiness. Train internal teams on compliance requirements and updates. Qualifications 8+ years in compliance or operations within a bank or RBI-regulated entity. Strong understanding of RBI guidelines, merchant onboarding, and auditing. Proven ability to design systems that meet regulatory standards. Excellent communication and stakeholder management skills. Proactive and analytical, with a focus on continuous improvement.,