Analyst Lead, Compliance (Pune)

Analyst Lead, Compliance (Pune)

09 Sep
|
FIS Capital Markets
|
Pune

09 Sep

FIS Capital Markets

Pune

Job Posting Description
Are you curious, motivated, and forward-thinking? At FIS, you will have the opportunity to work on challenging and relevant issues in financial services and technology. Our people are at the heart of what we do, and we believe in working as one open, collaborative, entrepreneurial, and passionate team.
About the Team
The role forms part of APAC Global Regulatory Compliance and acts as the second line of defence for FIS payments products and services in India. The successful candidate will provide independent regulatory compliance advice, oversight, and challenge in line with the Global Compliance Playbook and applicable policies and standards.
What You Will Be Doing
- Monitor and interpret relevant Indian regulatory developments, including RBI, CERT-In, and applicable payment-system requirements, and assess their impact on FIS payments products and services.
- Advise business, product, technology, and legal stakeholders on regulatory obligations, compliant solutions, and appropriate controls while maintaining clear first-line and second-line accountability.




- Oversee regulatory change, regulatory mapping, compliance risk assessments, and reviews of current products, enhancements, and expansion into new jurisdictions.
- Monitor implementation plans and compliance issues, validate supporting evidence, challenge deficiencies, and escalate material or time-sensitive risks.
- Review compliance-related client communications, RFPs, due-diligence responses, and contractual provisions within the scope of second-line oversight.
- Support governance reporting, regulatory examinations, and stakeholder engagement in coordination with Regulatory Relations, Legal, and relevant compliance teams.
- Maintain accurate and timely records in applicable GRC systems and contribute to enhancements of the compliance framework.
- Escalate compliance matters requiring urgent or immediate attention to the Head of the APAC GRC team.

Specific Areas of Coverage
- Regulatory c

📌 Analyst Lead, Compliance (Pune)
🏢 FIS Capital Markets
📍 Pune

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