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Job Description
- Assist with maintaining oversight of Payments Compliance legal and contractual obligations in India.
- Ensure policies and procedures are effective and are reflective of current compliance obligations.
- Oversee of the merchant onboarding and transaction monitoring program in India and fulfill end to end reporting obligations for it.
- Be experienced in transaction monitoring escalation reviews and SAR filing.
- Be an agent of change by leading controls initiatives with cross functional partners such as Engineering, Legal, Operations, Finance, and Product Management.