Associate Director, Financial Services Compliance
PhonePe (company site, opens in a new tab)10+ yrsBengaluruOn-siteDirect career pageEst. 30–50 LPA
Posted 10h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage regulatory inspections and audits by RBI and other authorities, ensuring organizational audit preparedness and resolution of findings.
- Own regulatory change management frameworks and compliance sign-offs for all new payment products and features across PhonePe's payments ecosystem.
- Oversee compliance reporting, policy formulation, and act as primary liaison with regulators and internal stakeholders for payments compliance.
Minimum Requirements
- 10 to 15+ years of experience in Payments Compliance, Regulatory Operations, or Legal/Risk Management in Fintech, Payment Aggregators, Payment Banks, or Top-tier Banks.
- In-depth expertise in RBI regulations (MD-PA, MD-PPI, MD-KYC, MD-BBPS, PSS Act), NPCI rules (UPI, BBPS, NACH), UIDAI, and Indian financial ecosystem.
- Education: CA / CS / Post Graduate in Finance, Law, or Risk Management / MBA from a premier institute.
- Work Experience Required: 10 to 15+ years in relevant payments compliance and regulatory roles.
Ideal Candidate Profile
- Strategic compliance leader with proven success managing complex RBI regulatory inspections and audit processes at a senior leadership level.
- Strong regulatory interpretation skills for payments products including Payment Aggregators, PPIs, UPI, and Bharat Bill Pay standards.
- Experienced in driving enterprise-wide regulatory change management, compliance governance, and cross-functional stakeholder engagement in high-growth fintech environments.