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Job Description
regulatory tracking & execution:
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
product & process compliance:
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
audit & reporting:
manage audit readiness: documentation, evidence collation, and coordination
track audit observations and ensure timely closure
support regulatory reporting (returns, STRs, ombudsman cases)
risk & controls monitoring:
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
cross-functional execution:
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
you should apply if you are or have:
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
note: must meet ifsca fit and proper criteria (integrity, competence, financial soundness)
Skills
AuditProcess ComplianceReportingSopsCaCfaIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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