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Curlec is a full-stack payments solution that makes it easy for businesses of all sizes to collect payments, automate payouts and take control of their cash flow.
Today, Curlec is part of the Razorpay group - India's leading Payments and Banking Platform for businesses.
The company serves over 10 million businesses and is backed by some of the world's marquee investors that include Sequoia Capital India, Tiger Global, Lone Pine Capital and TCV, and was part of the prestigious Silicon Valley tech accelerator, Y Combinator.
Reporting to:Risk & Compliance ManagerResponsibilities
Regulatory and LicensingAssist the Risk & Compliance Manager in ensuring compliance with all applicable regulatory requirements, and internal policies and procedures.
Assist the Risk & Compliance Manager to prepare and submit reports to regulators and HQ.
Participate in ad hoc compliance projects and initiatives as assigned by the compliance team.
Keep up to date with, and understand, relevant laws and regulations.
Provide advice on regulatory requirements to internal stakeholders.
Assess exception cases escalated by the relevant lines of business and propose appropriate actions.
Monitor all incoming chargeback and dispute cases to ensure timely resolution.Risk Management, Governance and ControlsCollaborate with the risk monitoring team to investigate and resolve any suspicious cases.
Monitor all incoming chargeback and dispute cases to ensure timely resolution.
Assist with the recovery of lost chargeback cases.
Evaluate the effectiveness of existing compliance controls and propose enhancements where necessary.
Ensure potential risk and/or regulatory gaps are addressed and mitigated.
Perform periodic reviews on internal processes and generate simplified reports for internal stakeholders.
Manage any dealings with banking partners, new customers and relevant third parties.Requirements
At least 1-2 years of experience in risk management, compliance, or governance in a related industry, the IT industry, or the financial services industry.
Strong communication skills, both written and verbal.
Ability to work well in a team environment and collaborate effectively.
Excellent problem-solving skills and attention to detail.
Ability to manage multiple tasks and prioritize effectively.
Proficient in Word and Excel.#J-18808-Ljbffr