Associate Compliance

National Payments Corporation of India (NPCI); Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

NPCI in Mumbai is seeking a compliance-focused professional to head regulatory tracking, RBI filings, and policy drafting within the Compliance team. You will coordinate with product, operations and BD teams to ensure adherence to standards and timely regulator filings, while leveraging AI-enabled insights for smarter decision-making.

This role requires a background in BFSI compliance, risk management, and proven project management experience, with a focus on implementing robust processes and

Qualifications

• Preferably from BFSI industry in compliance/law.
• Any graduate /Masters degree in the related field.
• Proven experience in project management, risk compliance laws.
• AI-enabled mindset with the ability to leverage AI/ML tools and insights to drive smarter decision-making, improve data workflows, and enhance outcomes.

Responsibilities

• Track regulatory circulars/notices and Regulation.
• Handle RBI filings and regulatory submissions.
• Conduct Steering Committee Meetings and prepare MoM.
• Prepare Board updates and ATR.
• Oversee Internal Audit and regulatory Inspections.
• Draft Policies and Procedures.
• Engage with teams to formulate policies and processes for ecosystem partners and members, and oversee execution to maintain compliance.
• Review compliance levels to identify bottlenecks and ensure no deviations.
• Interpret regulatory circulars and monitor regulatory activities.
• Coordinate with product, operations and BD teams to maintain safeguards per standards.

Skills

Regulatory compliance

Risk management

AI/ML awareness

Project management

Education

Graduate or Postgraduate degree in related field

Job description

1. Tracking regulatory circulars/notices/Regulation


2. RBI filings


3. Conducting Steering Committee Meetings and preparing MoM


4. Preparing Board updates and ATR


5. Internal Audit and regulatory Inspection


6. Drafting Policy and Procedures


7. Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain compliance.


8. Conduct periodic reviews of compliance levels to identify bottlenecks and enable elimination of the same to ensure that there are no deviations.


9. Interpret relevant regulatory circulars/directions and monitor regulatory activities.


10. Filing of periodical reports with the regulator


11. Initiate coordination with the respective product, operations and BD teams to ensure that the required information and safeguards are maintained as per defined standards of NBBL.

Requirements

1. Preferably from BFSI industry in compliance/law


2. Any graduate /Masters degree in the related field


3. Proven experience in project management, risk compliance laws.


4. AI-enabled mindset with the ability to leverage AI/ML tools and insights to drive smarter decision-making, improve data workflows, and enhance outcomes.

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