Compliance Manager (Orchha)

About the Role We are seeking a detail-oriented and proactive Compliance Manager to join our fintech payments team The ideal candidate will have solid knowledge of RBI guidelines AML Anti-Money Laundering regulations and KYC Know Your Customer requirements applicable to the Indian fintech and payment ecosystem This role is critical in ensuring our business operates in full compliance with all legal and regulatory requirements Key Responsibilities Regulatory Compliance o Ensure end-to-end compliance with RBI Master Directions PPI guidelines Payment Aggregator Payment Gateway regulations and other relevant circulars o Monitor changes in the regulatory landscape and proactively implement changes to internal policies KYC AML Oversight o Manage and continuously improve KYC AML programs in line with RBI and FIU-IND guidelines o Conduct customer due diligence CDD enhanced due diligence EDD and periodic reviews o Implement and monitor transaction monitoring systems to flag and report suspicious transactions STRs to the FIU Internal Policies SOPs o Draft update and enforce compliance policies SOPs and internal controls o Ensure that all departments and teams are aligned with compliance frameworks and are trained appropriately Audits Reporting o Lead internal and external audits related to compliance including statutory and regulatory audits o Prepare and submit timely reports to RBI and other regulatory authorities o Maintain compliance records and documentation for inspections or audits Stakeholder Cross-functional Coordination o Work closely with Product Operations Legal Risk and Customer Support teams to ensure regulatory compliance across all verticals o Act as a compliance advisor during the launch of new products or partnerships Job Types Full-time Permanent Pay 25 000 00
- 40 000 00 per month Benefits Cell phone reimbursement Commuter assistance Flexible schedule Internet reimbursement Leave encashment Paid sick time Work Location In person Speak with the employer 91 9218005799 Apply on Kit Job: kitjob.in/job/4mcz9g