Compliance Officer - Kuvera

track updates from IFSCA, RBI, and NPCI (UPI, BBPS, PA/PPI)

convert regulatory circulars into clear tasks and drive implementation across teams

prepare regulatory submissions and maintain compliance trackers

embed compliance requirements into PSP, TPAP onboarding, and BBPS workflows

draft, update, and maintain policies, SOPs, and training material

ensure controls are implemented and followed in day-to-day operations

manage audit readiness: documentation, evidence collation, and coordination

track audit observations and ensure timely closure

support regulatory reporting (returns, STRs, ombudsman cases)

monitor AML, fraud, sanctions, and operational risk controls

identify gaps, flag risks early, and track remediation

triage incidents and escalate critical issues to the principal officer

work closely with product, tech, ops, and legal to implement compliance requirements

follow through on action items and ensure timely closure across teams

stay updated on regulatory and industry developments

ca / cs / cma / cfa or postgraduate degree (finance, law, commerce, business or related)

3â€6 years in financial services (bfsi / fintech / payments)

2+ years in compliance / regulatory / risk roles

working knowledge of ifsca, rbi, npci (upi, bbps, pa/ppi) preferred

certifications (preferred):
a) aml/cft or relevant compliance certifications