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Job Description
Structured overview of role & requirementsAbout This Role
Manage compliance reviews and approvals for new products and features on PhonePe PAPG to prevent non-compliance go-lives.
Partner with product teams to identify, flag, and resolve compliance and risk issues throughout product lifecycle, maintaining deviation records.
Implement and oversee regulatory change management, audit preparedness, compliance metrics tracking, and drive automation/AI solutions for efficiency.
Minimum Requirements
Post Graduate in Finance and Risk Management / MBA / CA / CS.
Minimum 5+ years of experience in Merchant Compliance domain within banking, payments, or fintech.
In-depth knowledge of RBI, NPCI, and KYC guidelines relevant to merchant products (MD-PA, MD-KYC).
Work Experience Required: At least 5+ years in Merchant Compliance as explicitly mentioned.
Ideal Candidate Profile
Experienced in managing regulatory compliance in fintech or banking payment environments specifically focused on merchant compliance.
Strong analytical skills with the ability to understand complex regulatory procedures and implement control frameworks.
Proven ability to drive compliance process automation and regulatory reporting accuracy under governance frameworks.