Michael Paige
Website:
michaelpage.com
Job details:
- Candidates with 8+ years of non‑AML regulatory compliance experience preferred.
- Candidates based in Mumbai, Bangalore, or Delhi are encouraged to apply.
About Our Client
A fast-growing global financial technology organization that enables businesses to operate and scale internationally through digital payment solutions and financial services infrastructure. The company partners with marketplaces, enterprises, and financial institutions to simplify business transactions, enhance fund flow efficiency, and support commercial expansion across multiple regions.
Job Description
- Lead and maintain a strong regulatory compliance framework aligned with RBI and other non‑AML regulatory requirements, covering outsourcing, merchant onboarding, information security, and regulatory reporting.
- Monitor evolving regulatory guidelines in partnership with APAC Regulatory Counsel and drive cross‑functional implementation of necessary compliance measures.
- Oversee compliance obligations specific to India‑licensed Payment Aggregators and Payment Collection Banks, ensuring robust governance of outsourcing arrangements.
- Act as the primary liaison with RBI and other regulators, ensuring accurate, timely submission of mandated reports and effective regulatory engagement.
- Manage the customer grievance function, handle complex escalations, ensure fair resolutions, and fulfil responsibilities as the appointed Nodal Officer.
The Successful Applicant
A successful Nodal Officer should have:
- A candidate with an LLB is preferred, though applicants with other relevant qualifications will also be considered.
- Someone with strong knowledge of India's regulatory landscape and the ability to operationalise compliance requirements effectively
- A proactive collaborator who works seamlessly with cross‑functional teams to drive compliance initiatives.
- An organised professional who ensures accuracy and timeliness in all regulatory submissions.
- An effective communicator who can engage clearly with regulators, senior leaders, and stakeholders.
What's on Offer
- Competitive salary package.
- Exposure to the FinTech industry and leading regulatory practices
Contact: Pushparaj Chetty
Quote job ref: JN-032026-6975795
Click on Apply to know more.