Legal & Compliance
- Full time
- Noida IN
- @Payomatix
Job Detail
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Job ID 5524
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Career Level Officer
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Legal & Compliance
- Mode: WFO/ On-Site
- Salary: As per the industry Norms
- Location: Gr Noida
- Exp: 5 Yrs +
Key Responsibilities:
- Oversee legal aspects of the platform, including contracts and partnerships.
- Ensure compliance with international regulatory frameworks.
- Lead the process for obtaining necessary licenses for cross-border payments.
Requirements:
- 5+ years of experience in financial services law.
- Expertise in AML, KYC, and cross-border licensing.
- Ability to work in a global, fast-paced environment.
- 4. Risk Management Specialist
- As a Risk Management Specialist, you’ll identify, assess, and mitigate risks associated with cross-border payments, including fraud detection and financial compliance.
Key Responsibilities:
- Implement risk assessment frameworks for transactions.
- Monitor transaction data for potential fraud.
- Develop strategies to mitigate operational and financial risks.
