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Manager - Compliance Job in Wsfx Global Pay Limited

Manager - Compliance

Wsfx Global Pay Limited 4+ weeks ago
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Job Summary

Job Title: Manager Compliance

Location: Mumbai

Experience: 1 3 Years


Position Overview:

We are seeking a highly motivated and detail-oriented Compliance Manager to join our team in Mumbai. This role will be responsible for ensuring full compliance with FEMA, RBI, and other regulatory guidelines, while proactively managing risk and maintaining robust internal controls. The ideal candidate will have a strong understanding of foreign exchange regulations, compliance frameworks, and risk assessment processes.


Key Responsibilities:

  • Ensure compliance with FEMA, RBI, and other applicable regulatory requirements for all foreign exchange operations
  • Conduct risk assessments for foreign exchange products and transactions, identifying and mitigating potential compliance risks
  • Implement and manage risk management frameworks, policies, and internal controls
  • Oversee AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance, including customer risk assessments and due diligence
  • Prepare and submit timely and accurate regulatory reports to relevant authorities
  • Monitor and update internal policies to remain compliant with evolving regulations and industry standards
  • Serve as a point of contact for compliance-related queries from internal stakeholders, providing expert guidance
  • Coordinate with regulatory bodies and auditors during inspections, reviews, and compliance audits

Key Requirements / Skills:

  • In-depth knowledge of FEMA, RBI guidelines, and foreign exchange regulations
  • Experience in compliance, risk management, regulatory reporting, and data security
  • Strong analytical and problem-solving skills with a keen eye for regulatory detail
  • Ability to interpret complex regulatory requirements and design/implement necessary compliance controls
  • Excellent communication and stakeholder management skills
  • Proven ability to work independently and collaboratively across departments

Preferred Qualifications:

  • Degree in Finance, Law, Compliance, or a related field
  • Prior experience in banking, NBFCs, forex, or financial services industry

Qualification :
Degree in Finance, Law, Compliance, or a related field
Experience Required :

1 to 3 Year

Vacancy :

2 - 4 Hires

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