Compliance Specialist - Navi
- Fiserv
- 10 - 20 years
- Mumbai
- 2 months ago
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Job Description
JD: Advisor, Compliance Specialist
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 10 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 & Compliance,
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: FiservLocation(s): Mumbai
Keyskills: Regulatory Reporting Financial Crime Compliance Risk Compliance Regulatory Compliance Risk Assessments Compliance Compliance Management Anti Money Laundering
Fiserv
Fiserv is a global leader in financial services technology solutions. We're helping more than 12,000 clients worldwide create and deliver experiences for a digital world that's always on. Solutions that enable today's consumer to move and manage money with ease, speed and convenience. At the point...
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