Senior Compliance Manager

Job Summary:

As a Senior Manager of the Compliance, you will be responsible for overseeing regulatory adherence, regulatory liaison, process improvement, performance management and stakeholder coordination. The role will also comprise of internal compliances wherein the duties may overlay with the teams such as IT, product, risk, vigilance etc. This role involves working across various domains like Banking Regulations, Fintech, Digital Payments and compliance of several regulators governing the respective sectors that SuperPe deals with.

Job Description :

A)Compliance Management & Strategy

1) Define and implement compliance frameworks, checklists, and policies.

2) Manage regulatory projects end-to-end including but not limited to lifecycle management of applicable regulatory licenses for business.

3) Regulatory liaison facilitating discussions, submissions and presentations

4) Stay updated on regulatory developments and analyze their business impact.

5) Provide compliance support to stakeholders across the organization.

6) Coordinate with internal and external stakeholders for drafting and review of compliance-related documents.

B) Licensing & Regulatory Support

1) Handle licensing applications and regulatory research.

2) Support compliance with RBI, NPCI, KYC Guidelines, PSO regulations, PMLA, IT Act, Meity, Cross-border payment guidelines, and Aadhaar Act.

3) Collaborate with InfoSec for cybersecurity compliance and audits.

C)Process & Performance Management

1) Own audit processes for periodic detection of compliance adherence.

2) Analyze data trends, compliance gaps, and escalate as needed.

3) Anticipate the new regulatory developments and sound it off internally for appropriate business decisions / course corrections.

4) Ensure any and all support necessary to the org for compliant business in domestic as well as international markets.

5) Drive internal people compliances in coordination with vigilance function and HR function as necessary.

Preferred Qualifications :

1) 15+ years of overall experience in compliance or risk operations.

2) Experience with RBI / NPCI regulations and cybersecurity audits

3) Certifications such as Lean Six Sigma (Green/Black Belt), PMP, or Prince2.

4) Strong problem-solving and multi-project management skills.

5) Experience in fintech or payments regulation would be an added advantage.

To apply, please send your resume to [Confidential Information]

SuperPe is an equal opportunity employer and welcomes candidates of all backgrounds to apply. We look forward to hearing from you!