Reporting Specialist, Risk & Regulatory, Payments Compliance

Work location
Delhi NCR
₹0 - ₹0
Full Time
5 - 8 Years

Job Views: 162

Job Applicants: coming soon

Posted: 919 Days ago

Key Skills

Job Description

The Payments Compliance team makes sure that our business is always operating in line with current financial regulations. Composed of master jugglers, this team balances Google's compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you get to be on the front line of our regulatory needs. This includes development and enhancement of policies, reporting and licensing needs, broad oversight and working cross functionally with teams internally and externally. You will proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You are thorough in all you do and see to it that as Google pursues our next big idea, we will always have our bases covered.

As the Reporting Specialist for Risk & Regulatory focusing on India, you will help ensure that our products and services stay in continuous compliance with regulations and internal policy requirements. You will need an understanding of navigating and managing both internal and external relationships. You will strategize and execute risk assessments and communicate results to our key stakeholders. You will identify, develop, and test controls to meet regulatory, contractual and policy obligations. You will also handle regulatory reporting to the Reserve Bank of India.

Roles & Responsibilities

  • Strategize and execute risk assessments and communicate results to the key stakeholders.
  • Educate process owners on payments compliance matters and foster a culture of continuous improvement and adherence to the spirit of regulations, contracts, and policies.
  • Identify, develop, and test controls to meet regulatory, contractual, and policy obligations. Monitor and validate remediation efforts for identified issues and gaps.
  • Provide the business with expert guidance; support and oversight to ensure that all material business risks and key controls are identified, documented, measured, and monitored.
  • Submit regulatory returns to the Reserve Bank of India and other regulators as applicable within defined timelines. Coordinate with various teams for automation of regulatory returns.

Your Skills and experience

Your Experience and qualifications

Minimum qualifications:

  • Bachelor's degree in Business, Finance, Chartered Accountant, or related field.
  • 5 years of experience in risk management and regulatory reporting.
  • Experience driving and deploying the risk assessment framework and managing regulatory reporting within financial institutions.

Preferred qualifications:

  • 5 years of experience in risk management and regulatory reporting in the financial services industry.
  • Experience working in highly regulated sectors, such as the payments industry.
  • Strong background in Reserve Bank of India regulatory reporting.
  • Strong attention to detail and communication, time management, and analytical skills.
  • Ability to manage and prioritize multiple projects while meeting deadlines, in addition to being process-oriented and having structured thought process.
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment.

Company Details

About Company


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