Sr Manager - AML & Compliance

Required Exp: 5.00-8.00 

Age (Years): 38

Notice (in Days) : 20

Location: Gurgaon

Qualification: Graduation 

Required Skills: 

Excellent Communication, Strong knowledge of Fintech product legal & compliances ,Draft, negotiate, and review technology agreements, Understanding of digital payments, Knowledge of regulatory frameworks

Description

In this role, you have the opportunity to …

Play a crucial role in ensuring legal compliance.

Cover important areas of legal for Bharatpe and its subsidiaries.

Handle a wide range of legal matters and coordinating with key stakeholders.

Provide legal support to the organization.

Candidate should be from Fintech or Law firms (Handling Fintech) only - Mandatory

Responsibilities will include …

Functional Expertise

Draft, negotiate, and review a broad range of technology agreements to support the business team, including terms of use, master services agreements, business correspondent agreement, payment facilitation agreements, association/network agreements, and financial institution partnership agreements.

Providing compliance advice to the product development team and to other internal teams to compliant with applicable regulations.

Interaction

Developing and maintaining internal as well as external stakeholders.

Coordinating with internal team on internal matters and provide guidance.

Working on proactive engagement with regulatory bodies on policy advocacy and advisory for Fintech policies.

Qualification & Experience (type & industry)

Law Graduate from a recognized university.

5+ years post-qualification experience in a law firm or corporate legal department with experience in finance/banking.

Skills & know-how

Ability to build trusting relationships - across all levels and in the immediate /extended team

Knowledge of regulatory frameworks such as UPI, Nodal Bank Accounts, RBI KYC norms, Card regulations, Payment Aggregators, and Payment & Settlement Acts.

Excellent Communication Skills to effectively engage with clients.

Excellent English language both written as well as verbal.

Candidate should be LLB graduate only 

Note: Candidate should have experience in handling legal and compliances for Fintech products to meet Govt. guidelines and regulations

Thanks & Regards 

Omvir Singh (Director Of Recruitment & Sales-Co-Founder & CEO)

Spexio Technology Pvt. Ltd

Email: omveer@spexiotech.com II Url: https://spexiotech.com/ II Office: 91-9971093692 Cell: 91-7906173778