1. Liaise with external auditors, regulatory authorities and other stakeholders to facilitate compliance, audits and inspections.
2. Positive at communication (written / verbal).
3. Preparing reports and coordinate with Managers and other team members.
4. To maintain Records and documentation.
5. Stay up to date with the latest regulatory developments, changes in laws, guidelines, and industry best practices pertaining to payment aggregation and financial services.
6. Conduct regular compliance assessments to identify gaps and risks in the company's processes, systems, and operations.
7. Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements and industry standards.