- Maintain oversight of the developments in the Fintech regulatory setting.
- 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 - Compliance (Gurugram)
🏢 BharatPe
📍 Gurugram