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Protocol Intelligence
Data-driven signals on your job's competitivenessStrong fintech brand and metro location increase competition, but specialized payments compliance limits candidate pool.
Payments compliance requires deep fintech and regulatory domain expertise, reducing cross-industry transferability.
Explicit 6+ years requirement and specialized payments/regulatory expertise make shortlisting highly strict.
Job Description
Structured overview of role & requirementsAbout This Role
Ensure compliance sign-off on all new products, features, and offerings before launch on PhonePe platform.
Collaborate with product teams throughout the product lifecycle to identify and resolve compliance and risk issues, and maintain records of deviations.
Support regulatory change management, regulatory reporting, audit preparedness, and maintain compliance performance metrics and dashboards.
Minimum Requirements
At least 6+ years of experience in Payments Compliance, banking/payment/fintech compliance environment.
Post Graduate degree in Finance and Risk Management, MBA, CA, or CS.
In-depth knowledge of RBI, NPCI, NBBL, and KYC guidelines related to payments products, including UPI and BBPS.
Work Experience Required: Minimum 6+ years in Payments Compliance space.
Ideal Candidate Profile
Experienced in managing compliance in payment product lifecycles within fintech or banking sectors under Indian regulatory frameworks.
Skilled in regulatory change management, audit readiness, and compliance reporting.
Proficient in leveraging automation and AI solutions to improve compliance process efficiencies.