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Tier-1 bank, mid-level generalist payments regulatory role in metro increases candidate competition.
Requires payments regulatory expertise and India-specific rules, limiting cross-industry transferability.
Explicit 3+ years plus payments regulatory and RBI/AML knowledge imposes strict domain and experience filters.
Manage intake for new or revised APAC Payments regulations and new product initiatives, assessing applicability and operational impact.
Coordinate cross-functional alignment and ensure smooth handoffs from intake to delivery teams involving Compliance, Legal, Product, Operations, Technology, and Controls.
Contribute to strategic initiatives by maintaining regulatory inventory, documenting intake decisions, and improving governance and operational outcomes.
3+ years experience in regulatory operations/reporting, compliance, or similar role.
Strong understanding of Payments products and processes, including cross-border payments and deposit accounts.
Working knowledge of India payments regulatory landscape, including RBI expectations and AML/CTF obligations.
Work Experience Required: 3+ years in relevant regulatory or compliance operations roles.
Experienced in interpreting complex regulatory requirements and translating them into operational impacts in Payments.
Skilled in managing multiple concurrent regulatory intakes with attention to detail and problem-solving ability.
Capable of coordinating effectively across global and multi-disciplinary teams including Compliance, Legal, Technology, and Controls stakeholders.