Manager/Senior Manager - Regulatory Compliance
Manager/Senior Manager - Regulatory Compliance
Posted on :
04-05-2025
Employer Active
1 Vacancy
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Job Description
What You Will Do:
- Help define regulatory compliance roadmap develop and implement compliance framework for the company preparing compliance checklists drive compliance projects stakeholder coordination (internal and external) for compliance activities drafting and review of policies related research
- Licensing related activities & support licensing applications & support with regulatory communications related research/ product reviews set up & monitor related compliance frameworks manage audits obtaining certifications etc.
- Provide compliance support to stakeholders at various levels of the organisation to resolve compliance queries strategise on new products and ensure compliance
- Provide regulatory support to InfoSec team security audits cybersecurity compliances etc. Provide support for various internal and external audits
- Closely monitor payments and fintech regulatory landscape for developments provide insights on these and their impact on company strategy to internal stakeholders support with drafting and communications with external stakeholders
- Work involves the following regulatory frameworks: RBI and NPCI regulations PA PPI PSO regulations Outsourcing PMLA KYC MD Digital Lending IT Act and Meity BaaS & banking Regulations Crossborder payment regulations (OPGSP LRS RDA FEMA etc.) Aadhaar Act etc.
What You Will Need:
- Law graduate with 47 years of postqualification work experience in Payments domain Fintech/Financial Services or Law firms working on Payment regulations and compliance MNC/Inhouse experience
- Strong experience with managing endtoend regulatory compliance related projects and advisory. Experience and familiarity with UPI related products
- Familiarity with and exposure to laws relating to payments fintech and banking including RBI and NPCI regulations retail and crossborder payments PSO regulations BaaS and banking regulations IT Act and Meity PMLA and KYC regulations familiarity with payments infrastructure etc.
- Excellent communication skills with the ability to communicate complex legal concepts in simple language to nonlegal stakeholders
- Strong analytical and problemsolving skills with the ability to think strategically and provide creative solutions to complex legal issues
- Ability to work effectively in a fastpaced dynamic environment with a proven ability to manage multiple projects and priorities simultaneously
Required Experience:
Senior Manager
Employment Type
Full-Time
Key Skills
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