Compliance Manager
- Fiserv
- 12 - 20 years
- Mumbai
- 26 days ago
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Job Description
Job Title: Compliance Manager
Location : Thane
What does a successful Advisor, Compliance Specialist do at Fiserv?
Responsible for overseeing a wide range of compliance matters with a particular focus on Regulatory Compliance matters in India & ASEAN. In addition, you will have the opportunity to support new products, projects and solutions from a regulatory compliance perspective across APAC.
What You Will Do
Primarily focus on ensuring local regulations (which may apply directly or indirectly) are implemented in a timely manner and maintained to ensure ongoing compliance.
Advise business in relation to regulatory compliance and financial crimes matters including, but not limited to, licensing, outsourcing, data, privacy, anti-bribery and corruption, money laundering prevention and sanctions.
Review new business opportunities covering a wide range of payment acceptance channels and provide detailed recommendations, financial opportunities, and risk assessments in line with regulatory requirements and Fiserv strategies.
Provide leadership and guidance to various levels in the business unit in delivering and/or effectively supporting regulatory compliance programs, processes and procedures as well as accomplishing compliance goals and strategies.
Provide training on Compliance topics and interpret highly technical information into business requirements and accountable for the delivery of information that has a direct effect on financial plans/goals.
Supports global risk and compliance programs addressing complex problems and critical issues.
Mitigates risk exposure to company by identifying activity that poses potential for significant reputations and/or regulatory injury.
What You Will Need to Have
Minimum of 12 years experience in a regulatory compliance and risk role.
Relevant experience in retail, consumer financial services, or payment services organizations with multiple financial products, or a regulatory agency involving payment services compliance and risk related issues.
Proven track record of complex problem solving and decision-making ability.
Must be a strong, decisive, bottom-line and action-oriented manager of projects and tasks, who can obtain results.
What Will Be Great to Have
Substantive understanding of retail/commercial financial products/services.
Substantive understanding of various regulations within the banking/financial services industry.
Understanding of technology and best practices in the compliance field.
Effective individual contributor and team player.
Effective communicator, verbally and in writing.
Job Classification
Industry: FinTech / PaymentsFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: FiservLocation(s): Mumbai
Keyskills: Regulatory Guidelines Compliance Management Payments Regulatory Compliance Rbi Reporting Regulatory Risk Risk Compliance
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