Assistance Manager (Regulatory Compliance)

Payglocal; Bengaluru; Presencial; INR 600.000 - 1.000.000; Jornada completa

Descripción de la vacante

PayGlocal Technologies Private Limited is seeking an Assistant Manager Compliance to support regulatory compliance, AML/CFT, and RBI guidelines in a growing fintech setting. The candidate will assist with governance, risk assessment, and audits across banking partners and product reviews.

You will work with internal teams to implement SOPs, track regulatory obligations, and deliver compliance awareness programs to strengthen the organization’s compliance culture.

Formación

• CA, LLB, or MBA preferred with compliance certifications.
• Up to 3 years’ experience in Payment/fintech regulatory compliance.
• Knowledge of RBI regulations for Payment Aggregators, KYC Master Direction, PMLA, FEMA.
• Strong analytical, documentation, communication, and stakeholder management skills.
• Experience with AML/CFT processes and STR filing is a plus.

Responsabilidades

• Regulatory Monitoring and Compliance: Monitor RBI circulars, Master Directions, FEMA notifications, and other applicable regulatory guidelines.
• AML/CFT Compliance: Support AML and CFT obligations under PMLA, including transaction reviews and STR filing.
• Banking Partner Audits: Coordinate and support audits of banking partners and track observations.
• Product and Partnership Reviews: Assess new products and partnerships for compliance risks and regulatory alignment.
• Policies and SOPs: Review and update internal policies and SOPs to reflect regulatory changes.
• Compliance Training: Design and deliver awareness sessions and guidance for internal teams.
• Regulatory Documentation: Maintain compliance records and track obligations across stakeholders.
• Risk Mitigation: Identify compliance risks and help implement mitigation measures.

Conocimientos

Regulatory knowledge

AML/CFT compliance

Documentation

Stakeholder management

Analytical skills

Educación

CA

LLB

MBA

Herramientas

GRC tools

Regulatory tracking tools

KYC systems

Descripción del empleo

PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.

Founded by finance veterans and experts, our understanding of merchant business, international business, security and regulatory standards help build impactful payment solutions. We partner with large enterprises and export merchants for seamless customer payment journeys.

Be a part of lasting innovation - create new products, new processes and new standards. Join us to help us shape the future of payments.

Position Summary:

We are looking for a proactive and detail-oriented candidate for the Assistant Manager Compliance role. The candidate will support regulatory compliance, AML/CFT activities, banking partner audits, and compliance reviews of new products and partnerships, ensuring adherence to applicable RBI guidelines and other regulatory requirements. The role will contribute to strengthening our compliance framework in a growing fintech environment.

What will you be working on:

• Regulatory Monitoring and Compliance: Monitor RBI circulars, Master Directions, FEMA notifications, and other applicable regulatory guidelines. Analyse regulatory changes and prepare impact assessment notes for relevant internal stakeholders.
• AML/CFT Compliance: Support Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations under the Prevention of Money Laundering Act (PMLA), including transaction reviews, identification of suspicious activities, and preparation and filing of Suspicious Transaction Reports (STRs), as applicable.
• Banking Partner Audits: Coordinate and support audits of banking partners, including documentation, information gathering, tracking observations, and monitoring the closure of audit findings.
• Product and Partnership Reviews: Assist in evaluating new products, features, business initiatives, and partnerships to identify compliance risks and ensure alignment with applicable regulatory requirements.
• Policies and Standard Operating Procedures (SOPs): Assist in the periodic review and updation of internal compliance policies, procedures, and SOPs to reflect regulatory changes and evolving business requirements.
• Compliance Awareness and Training: Support the design and delivery of compliance awareness sessions, training programs, and best‑practice guidance for internal teams to strengthen the organization's compliance culture.
• Regulatory Compliance Support: Assist in maintaining compliance documentation, tracking regulatory obligations, supporting internal reviews, and coordinating with relevant stakeholders to address compliance gaps.
• Risk Identification and Mitigation: Identify potential compliance risks arising from business operations, regulatory developments, and new initiatives, and support the implementation of appropriate mitigation measures.
• Cross-functional Coordination: Work closely with internal teams and external stakeholders, including banking partners, to support timely resolution of compliance‑related queries and requirements.

Qualifications & Skills:

• Education: CA, LLB, or MBA preferred. Certifications in Risk Management, Compliance, or AML are an added advantage.
• Experience: Up to 3 years of relevant compliance experience in a Payment Aggregator, bank, fintech, or regulated financial services organization.
• Regulatory Knowledge: Working knowledge of the Payment and Settlement Systems Act, 2007, RBI regulations for Payment Aggregators, KYC Master Direction, PMLA, FEMA, and AML/CFT requirements.
• Functional Skills: Strong analytical, documentation, communication, and stakeholder management skills, with attention to detail and the ability to manage multiple priorities.
• Industry Knowledge: Familiarity with the Indian fintech and payments ecosystem, cross-border payments, and banking partner operations is preferred.
• Tools: Familiarity with Compliance, Governance, Risk and Compliance (GRC), or regulatory tracking tools is an advantage.
• Behavioural Competencies: Proactive, self‑driven, adaptable, and accountable, with high standards of integrity and confidentiality.