Program Lead - Compliance | PayU Finance India Private Limited

Credit – Credit - Operations /
Full-time /

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