NPCI Company Jobs For Lead Compliance Apply Online

We are looking for legal compliance in npci company. This recruitment is only for LLB pass candidate with experience.


Company:    National Payments Corporation of India 

Location:    Mumbai, Maharashtra, India 

Education Qualification:    LLB

Qualification in Details:

1. Post: Lead Compliance

2. Roles and Responsibilities:  Education & Experience:

a. LLB with 6-8 years’ work experience in international regulatory requirements for payments products. Candidates having expertise in regulatory guidelines in the Fintech space related to payments compliance, remittance, and other financial products will be preferred. Candidates with experience at corporate, law firm or in-house, or a combination of all.

3. Job Purpose: The purpose of this job role is to look into legal and compliance related aspects for the organization and continuous monitoring of the same. Ensuring that the organization complies with the regulatory/ statutory compliances required in India and international jurisdictions, as the case may be.

4. Candidate profile:

a. Excellent planning and organizing skills

b. Ability to handle emergency situations.

c. Decision making skills

d. Good interpersonal skills and customer service orientation.

e. Good communication skills (written & spoken

5. Perks and Benefits: 

As per industry standards

Duties and Responsibilities

1. Carrying out due diligence exercise in order to understand the applicable laws in India and international jurisdictions;

2. Ensure that the business is consistent with the current regulations;

3. Continuously monitor worldwide regulations and emerging trends in the sector impacting the organization

4. Mitigating compliance risks, implementing the legal and regulatory risk compliance program and to ensure that the company business in India complies with local and international payments legislation and regulation

5. Developing and implementing compliance policies, processes and procedures;

6. Identify gaps in the existing policy frameworks and suggest changes as required based on applicable regulations

7. Assisting internal stakeholders in formulation of policies and processes from a legal and compliance perspective while also helping them identify regulatory and operational risks

8. Incorporate inputs and finalize commercial / business contracts such as LOI, MOU, NDA, cooperation/ teaming/consortium contracts, IT/Software/IP contracts, etc.

9. Identifying and mitigating legal and regulatory risks in documents and commercial arrangements

10. Advising internal stakeholders on compliance with legal requirements pertaining to local and international payments as well as data privacy and protection legislations.

11. Drafting, reviewing and negotiating agreements and other documents that are complex, high-risk and strategic in nature, with domestic and foreign entities;foreign dispute resolution mechanism.

12. Working closely with business teams on identification of the commercial and operational risks

13. Keep abreast with, review and update internal stakeholders with the recent changes in laws and regulations as may be applicable to the payment and settlement industry

14. Coordinate with external counsels for seeking legal opinions, drafting / reviewing documents on commercial and policy

15. Advising other functions within the organizations on legal issues pertaining to their functioning

16. Providing legal analysis in relation to new business initiatives and products

Selection Procedure

Selection Will be Based either Written Exam/Interview

Apply Procedure

1. Interested and Eligible Candidates can apply through the Website:http://career.npci.org.in

Apply Online

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