Job Description
Role Contour:Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of Bharat Connect.Role & responsibilitiesEngage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain complianceConduct periodic reviews of compliance levels to identify bottlenecks and enable elimination of the same to ensure that there are no deviationsEnforce penalties/ required measures to ensure return to normalcy as soon as possible and proactively identify consistency issues in compliance for quick resolutionAdminister surveillance of the ecosystem partners and members to ensure that any red flags are immediately raised and addressedInitiate coordination with the respective product, operations and BD teams to ensure that the required information and safeguards are maintained as per defined standards of NPCI Bharat Connect.Preferred candidate profilePreferably from BFSI industry in compliance/lawAny graduate /Masters degree in the related fieldProven experience in project management, risk & compliance laws.
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