Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes
Key responsibilities
- Tracking regulatory Circulars, Notices and Regulation
- RBI filings
- Conducting Steering Committee Meetings and preparing MoM
- Preparing Board updates and ATR
- Internal Audit and regulatory Inspection
- Drafting Policy and Procedures
- Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain compliance.
- Conduct periodic reviews of compliance levels to identify bottlenecks and enable elimination of the same to ensure that there are no deviations
- Interpret relevant regulatory circulars/directions and monitor regulatory activities
- Filing of periodical reports with the regulator
- Initiate coordination with the respective product, operations and BD teams to ensure that the required information and safeguards are maintained as per defined standards.
Key skills and experience required -
Preferably from BFSI industry in compliance/law
Any graduate /Masters degree in the related field
Proven experience in project management, risk & compliance laws.
AI-enabled mindset with the ability to leverage AI/ML tools and insights to drive smarter decision-making, improve data workflows, and enhance outcomes.
📌 Regulatory Compliance (Mumbai)
🏢 National Payments Corporation Of India (NPCI)
📍 Mumbai
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