Roles & Responsibilities :

The Head of Compliance will be responsible for establishing and overseeing the compliance framework for Pay10 India. The role ensures full adherence to the Reserve Bank of India (RBI) regulations, including those applicable to Payment Aggregator Payment Gateway (PA-PG), Payment Aggregator – Cross Border (PA-CB), Prepaid Payment Instrument (PPI) and PA-Offline (POS) license holders. This role is central to safeguarding the business against regulatory, AML (Anti-Money Laundering), and CFT (Countering the Financing of Terrorism) risks, while enabling sustainable business growth in India.

Key Responsibilities
- Regulatory Compliance (RBI & Other Authorities)
- Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders.
- Act as the primary point of contact with RBI and FIU-IND for compliance, AML/CFT reporting, and regulatory inspections.
- Monitor and interpret regulatory developments; advise management and business units on compliance obligations.




- Ensure timely submission of regulatory returns, reports, and notifications to RBI and other authorities.
- Oversee compliance with Payment and Settlement Systems Act, Prevention of Money Laundering Act (PMLA), FEMA, and other relevant statutes.
- AML/CFT Framework
- Serve as the designated Money Laundering Reporting Officer (MLRO) for Pay10 India.
- Establish and oversee AML/CFT policies, procedures, and systems, including risk-based KYC, CDD, EDD, and transaction monitoring.
- Ensure timely reporting of STRs (Suspicious Transaction Reports) and CTRs (Cash Transaction Reports) to FIU-IND.
- Conduct AML/CFT risk assessments and ensure controls are effective across business lines.
- Maintain and update sanctions screening processes (OFAC, UN, EU, domestic lists) for all customers and transactions.

Governance & Oversight
- Design and implement the compliance governance structure, including board-level reporting and risk commi

📌 Head of Compliance (New Delhi)
🏢 Pay10 India
📍 New Delhi