Tracking regulatory circulars/notices/Regulation
RBI filings
Conducting Steering Committee Meetings and preparing MoM
Preparing Board updates and ATR
Internal Audit and regulatory Inspection
Drafting Policy and Procedures
Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain compliance.
Conduct periodic reviews of compliance levels to identify bottlenecks and enable elimination of the same to ensure that there are no deviations.
Interpret relevant regulatory circulars/directions and monitor regulatory activities.
Filing of periodical reports with the regulator
Initiate coordination with the respective product,



operations and BD teams to ensure that the required information and safeguards are maintained as per defined standards of NBBL.

Requirements
Preferably from BFSI industry in compliance/law
Any graduate /Masters degree in the related field
Proven experience in project management, risk compliance laws.
AI-enabled mindset with the ability to leverage AI/ML tools and insights to drive smarter decision-making, improve data workflows, and enhance outcomes.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Associate Compliance Mumbai (India)
🏢 National Payments Corporation Of India (NPCI)
📍 India