About the team
Providing advisory on regulatory queries to Trade and Treasury business. Handling Compliance reviews. Have already handled advisory for wholesale and retail banking business. Handle Risk Based Supervision. Disseminating and monitoring of RBI guidelines, liasioning with RBI etc.
About the role
- We are looking for zealous individuals seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the Compliance Officer for our regulated payments entity in India.
- In this role, you will develop payments compliance strategies and policies that balance Anti-Money Laundering (AML) and regulatory compliance with business enablement.
- You will support slice’s payments programs and services directly, providing advisory to the teams to ensure they understand and stay ahead of regulatory expectations.
- You will also oversee specific pieces of legislation, including the Transparency Act.
- To be successful, the Compliance Officer will need to engage internally across business, legal, operations, and technical teams to influence the strategic direction of products and design of right-sized controls.
- The Compliance Officer will also advise senior stakeholders on the compliance implications of business decisions and liaise with external regulators, making this a very high profile role.
What You will do
- Collaborate on new product initiatives to understand the regulatory impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate the successful launch.
- Maintain a horizon view of regulatory change in order to detect and respond to regulatory developments and issues that may pose compliance risk; educate management and guide teams in the development of a risk-based and coordinated response across dependent teams.
- Manage examination and external audit processes, maintaining productive relationships with external assessors on an ongoing basis and ensuring timely and accurate response to inquiries.
- Promote a culture of compliance, proactively engaging with business teams to educate on compliance concerns, understand business objectives, and influence product design.
- Manage the day to day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business owned controls.
- Manage and maintain the policy library and risk measurement mechanisms that form the basis of payments compliance programs.
- Prepare reports to senior management and senior business leaders with timely and actionable intelligence concerning the health of compliance programs.
What you will need
- 5-10 years of work experience, preferably in Fin-tech or Banks.
- Degree or equivalent
- Experience in financial services risk management or other internal control functions (e.g. Internal Audit, Compliance) within a complex international organization.
- Strong analytical skills and comfort with data, including the ability to structure analyses, pull together business cases, navigate multi-dimensional sets of tradeoffs, interpret data and make recommendations.
- Experienced in managing relationships at all levels within an organization. Ability to work within a matrix environment and cross functionally.
- Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels.
- Demonstrated ability to challenge the status-quo and champion best-in-class solutions and problem-solving.
- Working knowledge of Payments, AML, Sanctions, and KYC related laws.
- Provide risk advisory for new product development
- Design and implement the Operational Risk Management Framework
- Deliver periodic Risk and Compliance report to Board of Directors.
- We are looking for individuals with Banking and Capital Market Domain expertise, skilled in Compliance, Risk Management, Compliance Transformation, Regulations, Compliance Capability, Change Management, and Risk Management. We are open to Indian/Global Bank/Consulting experience.
Life at slice
Life so good, you’d think we’re kidding:
- Competitive salaries. Period.
An extensive medical insurance that looks out for our employees & their dependants. We’ll love you and take care of you, our promise.
Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
Tailored vacation & leave policies so that you enjoy every important moment in your life.
A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
Learning and upskilling opportunities. Seriously, not kidding.
Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
