Senior Compliance Manager
Slice is looking for a Senior Compliance Manager to lead KYC, AML/CFT, and mule account risk frameworks. The role involves managing regulatory policies, providing advisory to product and operations, and liaising with regulators like RBI and FIU-IND. Candidates must have extensive experience in banking or NBFC compliance with a strong background in STR filings and regulatory inspections. You will play a key role in ensuring compliance readiness and strengthening internal controls.
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Experience
10+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 1
What you will work on
Slice is looking for a Senior Compliance Manager to lead KYC, AML/CFT, and mule account risk frameworks. The role involves managing regulatory policies, providing advisory to product and operations, and liaising with regulators like RBI and FIU-IND. Candidates must have extensive experience in banking or NBFC compliance with a strong background in STR filings and regulatory inspections. You will play a key role in ensuring compliance readiness and strengthening internal controls.
TAL's take
High-caliber fintech role at a Tier 1 Indian unicorn requiring deep regulatory compliance expertise.
The JD provides a very clear scope focused on AML/KYC compliance, regulatory liaison, and policy governance.
Salaries at slice
41.6 LPA average
Based on 133 Grapevine salary entries for slice.
Engineering
0 - 2 years | L1
29 LPA average
Range: 28 - 31 LPA
Other roles
0 - 2 years | L1
19 LPA average
Range: 9 - 31 LPA
Human Resources
2 - 4 years | SDE 2
7 LPA average
Range: 7 - 7 LPA
Operations
2 - 4 years | SDE 2
30 LPA average
Range: 30 - 30 LPA
Must haves
- 10+ years experience in KYC/AML related advisory and operations
- Understanding of RBI KYC Directions and FIU-IND reporting requirements
- Hands-on experience in reviewing suspicious transaction cases and STR filings
- Experience in policy drafting and compliance advisory
- Experience handling regulatory inspections, audits, and interactions with RBI or FIU-IND
About the company
Slice is a well-known Indian unicorn in the fintech space with a strong brand presence.
Posts mentioning slice
Slice
Was doing some research and again stumbled upon Slice’s glass door. Is this company really that bad or is it some kind of revenge against the company by few angry employees? I haven’t seen any companies review this bad who names their CEO, COO and acting CTO in every other reviews. A thread below to share your views. Let’s be honest here!
Grapevine or Salcringvine?
Just a normal observation! I loved the concept of Grapevine but don’t you guys think every other thread is like: a) I am getting Xx , how many years it is gonna take to reach YY? b) Why x is getting paid y with Z yoE while I am being paid c with d YoE? c) How many of you paying xx tax? d) How many of you spending Xx /month? e) How much salary a SDE3/PM1/PM2/EM1/XXXX should ask for? For Ffs , why don’t I get to see questions like: a) How did you learn execution in the Product management during the initial years? b) What is the basic difference between Webhook and polling? c) Why and when should one use JWT? d) what are some of the problems that are unsolved and can be unriddled using Generative AI? e) Criticize moron founders who are still copying apps in 2024 like literally stealing UI ( Check the Sasta Duolingo from Gaurav Munjal, bhai Matlab bas colour change kar diya and copied Duo lingo ka interface) f) Why checkout finance is shit product and destined to fail? g) What exactly happened with Slice? h) What do we use Kafka for? I) What is platform economy? J)What is aggregation theory concept and how Internet completely subverted that paradigm? k) What are Kubernetes? l) what are some good documentary and channels to watch/follow if you are in tech space? M) What exactly happened at FTx?( I am sure 99% of you guys don’t) I can go on and on and on and on….. ….,,,,,,,,,,,,,, Rant is over, 🙏 Please put an end to stupid salary related polls and threads.
What’s Pazcare now?
In the last 2-3 years have been witnessing a tremendous influx in the credit card (new gen) market with One Card, Uni, Slice to name a few. The credit card market is pretty synonymous to insurance market in India with single digit penetration levels and predominantly governed by metros and Tier-1 cities. Asking experts on how these new gen card players are planning to survive without any kind of innovation