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Experience
5 - 10 Years
Job Location
Education
Any Graduation, MBA/PG Diploma in Business Mgmt
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Key Responsibilities
- Ensure compliance with relevant regulations and industry standards across payment processing operations.
- Develop and enforce compliance policies, procedures, and internal controls.
- Conduct regular risk assessments on processes, technology, and PSP partners.
- Provide compliance and risk training to operations teams.
- Collaborate closely with Compliance and Legal teams to align with regulatory requirements.
- Monitor compliance KPIs, conduct reviews, and report findings to senior management.
- Engage with industry associations to stay ahead of regulatory developments and best practices.
Desired Candidate Profile
Key Requirements
- MBA with compliance/risk management education, certification, or equivalent experience.
- Experience in digital payments, particularly on the acquiring side.
- Proven track record in compliance, risk management, transaction monitoring, and fraud prevention.
- Expertise in online payments, payment gateways, and acquiring operations.
- Strong knowledge of onboarding, merchant underwriting, monitoring, and chargeback management.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Corporate Planning
- Consulting
- Strategy
- M&A
Keywords
- Business Planning & Controls Lead
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