Basic and Advanced Qualifications:
● Any Post Graduate in Finance and Risk Management / MBA / CA / CS with at least 6+
years of experience in the Payments Compliance space and a proven track record as
a team lead or manager.
● In-depth knowledge on the compliance environment of the banking / payment /
insurance and fintech’s industry along with Indian regulations and current market
practices.
● Well versed with the RBI, NPCI, NBBL and KYC guidelines for payments products.
● A subject matter expert with comprehensive knowledge on the Indian Financial Services
Industry and its guiding regulations, fraud control environment, risk categorization
methodologies and is able to create, monitor and evaluate policies and procedures.