Job Description
Maintain oversight of the developments in the Fintech regulatory workplace.
Dissemination of updates on circulars, master directions, advisories issued by the regulators such as RBI, NPCI, IRDA, TRAI etc.
Assist the Sr. Manager/ Head- Compliance in performing testings and related deliverables as per the compliance audit plan.
Perform compliance testing’s as per prescribed policies, procedures and standards.
Prepare reports and management presentations to reflect the outcomes of the compliance testings with a focus on regulatory risks.
Stay informed, adopt and implement the best-in-class compliance testing practices and solutions to automate testing
Ability to review Product Notes, Policies, SOPs, Agreements from Regulatory and Legal point of view.




Design and conduct periodic risk assessments/compliance testing and share reports along with closure of corrective plans.
Proactively manage the potential regulatory risks. Maintain tracker with action plan & timelines.
Focus on self- learning and development on all relevant guidelines in the areas of financial services products
(Payments/ Lending etc.) and ensure reporting of the progress to sync in with departmental goal
To maintain necessary policies required under various regulations/ business purposes and ensure their periodic review and updation.

📌 Assistant Manager (Gurugram)
🏢 BharatPe
📍 Gurugram