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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 fintech, metro location, and mid-level compliance role increases applicant competition.
Payments-specific RBI/NPCI and merchant KYC expertise reduces cross-industry transferability.
Requires 3+ years in merchant compliance plus RBI/NPCI/KYC expertise and finance qualifications, so filtering is high.
Job Description
Structured overview of role & requirementsAbout This Role
Oversee compliance sign-off for all new products, features, and offerings, ensuring zero live launches without approval.
Collaborate with Product teams to identify and resolve compliance and risk issues throughout product lifecycles; maintain deviations documentation.
Manage regulatory change compliance, audits, documentation, and implement controls to mitigate compliance risks, including maintaining compliance metrics and dashboards.
Minimum Requirements
Post Graduate in Finance and Risk Management / MBA / CA / CS.
3+ years of experience specifically in Merchant Compliance.
Strong knowledge of RBI, NPCI, KYC guidelines related to merchant products, including MD-PA and MD-KYC.
Experience with compliance reporting, audit preparedness, and regulatory inspections.
Ideal Candidate Profile
Strategic operator with deep understanding of banking, payment, and fintech compliance environments focused on Indian regulations.
Detail-oriented and analytically strong to navigate complex compliance and regulatory frameworks.
Experienced in driving process improvements and automation in compliance workflows with a high ownership mindset.