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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro location, and mid-level generalist compliance role increase competition.
Strong RBI/NPCI/KYC domain knowledge requirement makes cross-industry transferability low.
Explicit 3+ years plus domain-specific merchant compliance and postgraduate/CA/CS requirements increase strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Review and approve new product features on PhonePe PAPG ensuring zero compliance-related go-lives without sign-off.
Collaborate with Product teams across product lifecycle to identify and mitigate compliance and risk issues, maintaining records of deviations.
Manage regulatory change framework to track and implement RBI and NPCI guidelines, ensure timely regulatory reporting and audit preparedness.
Minimum Requirements
Post Graduate in Finance and Risk Management / MBA / CA / CS.
Minimum 3+ years experience specifically in Merchant Compliance.
In-depth knowledge of Indian banking, payment, fintech compliance, including RBI, NPCI, and KYC (MD-PA and MD-KYC) guidelines.
Work Experience Required: At least 3 years in Merchant Compliance (explicitly mentioned).
Ideal Candidate Profile
Experienced with regulatory inspections, GRC tool implementation, and compliance dashboard preparation indicating operational compliance ownership.
Well-versed in Indian payment industry regulations, able to interpret complex procedures and regulatory nuances.
Analytical mindset with a problem-solving orientation and ownership of compliance deliverables.
