P4 Lead - Compliance | PayU Finance India Private Limited
Mumbai
Credit – Credit - Operations /
Full-time /
Hybrid
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
