Role Summary
We are looking for a highly motivated Risk & Compliance Program Manager to strengthen our risk management framework, ensure regulatory compliance, and support scalable growth across fintech, banking, and payments operations. This role will partner with cross-functional teams to operationalize risk processes, oversee compliance programs, support audits, and build governance infrastructure that aligns with business and regulatory requirements.
Key Responsibilities
Risk Management & Compliance
Maintain and manage the enterprise risk register.
Track risk acceptances, mitigation plans, and committee action items.
Drive issue management, corrective action plans, and control testing activities.
Ensure ongoing compliance with FinCEN, Nacha, PCI DSS, SOC 2, and other applicable regulations.
Lead Business Impact Analysis (BIA) and Business Continuity Planning (BCP) initiatives.
Client Due Diligence & Access Controls
Conduct client onboarding risk assessments and due diligence reviews.
Manage client questionnaires, contractual risk reviews, and onboarding checkpoints.




Monitor ACH limits, onboarding conditions, and client-specific compliance obligations.
Standardize responses to client RFIs and due diligence requests.
Partner with Security teams to strengthen access control governance and conduct periodic access reviews.
Regulatory Compliance & Policy Management
Monitor and interpret regulatory changes related to BSA/AML, Nacha, OCC, FFIEC, GLBA, and other industry requirements.
Translate regulatory requirements into actionable internal processes and controls.
Ensure policies, procedures, and communications remain aligned with regulatory and client commitments.
Support continuous improvement of compliance and governance programs.
Product & Operational Risk Governance
Embed risk assessments into product development and client onboarding workflows.
Establish and maintain approval thresholds, exception management, and escalation processes.
Track risk deviations, appro

📌 Risk & Compliance Program Manager (India)
🏢 incubxperts technoconsulting
📍 India