Manager, Business Analytics
Bengaluru, Karnataka, India
6d ago

Roles and responsibilities

As a Compliance officer

  • Make applications and Liasoning with Reserve bank of India on various applications related to PA / PPI / NBFC / Small Payments Bank
  • Have strong knowledge of the Master direction / circulars issued by RBI
  • Have knowledge of Payments Systems and Settlements Act
  • Have knowledge of compliances related to FDI / FEMA
  • Knowledge of Cross Border transactions, Collection-Agency , OPGSP Flows, evaluating and identifying compliance and transaction risk
  • Act and represent before RBI as the Nodal / Principal Officer
  • Act as a compliance officer overseeing all the compliances across the company and flag off any issues in the compliances whether related to tax or labour compliances
  • Setup controls for ensuring the compliance function is effectively carried out through proper monitoring mechanism whether monthly , quarterly or yearly across Razorpay group for all kinds of regulatory and statutory compliances
  • Driving automation of the compliance with timely and proactive alerts to the internal stakeholders
  • Keep abreast of all the latest notifications, circulars prepare presentations for internal consumption of the Senior leadership team with insights and strategies
  • As a Risk officer

  • Oversee and monitor Merchant onboarding / KYC / Banking Operations processes through internal audits, review the appropriate policies / SOPS , identify design gaps and suggest areas of improvement
  • Conduct special investigations, forensics etc in case of Employee / Merchant fraud.
  • Frame policies related to Anti Bribery / Whistleblowing / Business Conduct and Ethics / Fair Practice code etc
  • Conduct Org wide trainings to the employees and create awareness of the aforementioned policies after sign off from the Senior Management Team
  • Chair Risk committee meetings and drive these with actionable insights
  • Help in getting insurance coverage through well worded Cyber / Employee Fidelity policies
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