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Tier-1 metro fintech, mid-level generalist compliance role increases candidate competition and density.
Requires RBI/NPCI and merchant compliance expertise, limiting transferability across industries.
Mandatory 3+ years, merchant-compliance domain expertise and regulatory knowledge increase shortlist rigidity.
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Support comprehensive compliance review and sign-off for new products and features across PhonePe Payment Aggregation Platform Group (PAPG).
Assist in implementing and monitoring compliance controls, regulatory change management, and audit preparedness ensuring timely regulatory reporting and policy reviews.
Maintain compliance metrics, prepare dashboards, support GRC tool implementation, and promote automation and AI in compliance processes.
Post Graduate degree in Finance and Risk Management / MBA / CA / CS.
At least 3+ years of experience specifically in Merchant Compliance within banking, payments or fintech sectors.
In-depth knowledge of RBI, NPCI, and KYC regulations especially related to MD-PA and MD-KYC merchant products.
Location: Bengaluru, India.
Experienced with end-to-end compliance in digital payments or fintech product lifecycle management, capable of proactive risk identification and mitigation.
Comfortable managing regulatory change frameworks and audit processes with attention to detail and documentation.
Strong analytical mindset with ability to interpret complex regulations, focus on delivering ownership and compliance operational excellence.