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Job Description
regulatory tracking & implementation:
track and interpret updates from ifsca, rbi, and npci (upi, bbps, pa/ppi)
translate regulatory circulars into clear, actionable requirements across teams
act as the spoc for ifsca, rbi, and npci for all compliance-related matters and represent the organization in discussions
manage customer and audit-driven escalations effectively
product & process governance:
lead compliance for gift city psp offerings, tpap onboarding, and bbps operations
develop and maintain policies, sops, and training frameworks to ensure audit readiness
audit & reporting:
drive internal and regulatory audits, including evidence preparation and closure
own regulatory reporting (returns, strs, ombudsman escalations)
risk management:
oversee aml, fraud, sanctions, and operational risk controls across psp, upi, and bbps
triage issues, escalate critical incidents, and respond to regulatory directives
identify potential risks, assess severity, and work with co for mitigates
cross-functional engagement:
partner with product, tech, ops, and legal to embed compliance into system design and changes
drive alignment across teams to ensure compliance is built-in, not bolted on
external engagement & regulatory interface:
actively engage with regulators (ifsca, rbi, and npci) on policy, clarifications, and industry developments
participate in industry forums and working groups stay ahead of regulatory direction
build strong relationships with ecosystem stakeholders (regulators, service providers, partners)
identify emerging risks, opportunities, and best practices within the gift city ecosystem
act as an on-ground problem solver for regulatory and ecosystem-level challenges
you should apply if you are or have:
ca / cs / cma / cfa or postgraduate degree (finance, law, economics, business, banking or related)
5+years in financial services (payments, banking, fintech, capital markets)
3+ years in compliance / regulatory / risk roles
hands-on experience with ifsca, rbi, and npci (upi, bbps, pa/ppi) regulations preferred
exposure to gift city / ifsc or psp ecosystem is a strong plus
certifications (preferred):
a) aml/cft or other regulatory/compliance certifications recognized by ifsca / rbi
note: must meet ifsca fit and proper criteria (integrity, competence, financial soundness)
Skills
AuditAuditsGovernanceRegulatory AuditsReportingSopsCaCfaIf 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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