Regulatory Compliance- Manager
Core
Managing regulatory compliance for UPI TPAP, BBPS, and Digital Lending businesses by advising on regulatory expectations, monitoring issues, and ensuring adherence to laws.
Role type
Manager, Regulatory Compliance
Builds
Compliance policies, procedures, and risk mitigation measures for fintech payment and lending products
Domain
Fintech, Payments, Digital Lending
Deliverable
client delivery
Required skills
Regulatory compliance management, Risk assessment, Policy development, Regulatory reporting, Training program delivery, Cross-functional collaboration, RBI/NPCI regulations knowledge, Compliance software proficiency
Preferred skills
Master's degree or professional certification (CA, CS, CFA, FRM)
Technologies
Compliance management software
Responsibilities
Monitor and interpret regulations for UPI TPAP, BBPS, and Digital Lending; Develop and maintain compliance policies; Prepare compliance reports for management and regulators; Conduct compliance reviews and risk assessments; Deliver training on compliance awareness; Collaborate with legal, risk, and technology teams; Stay updated on regulatory changes and implement necessary policy updates
Seniority
Manager, hands-on IC
