Risk & Compliance Analyst

YourMoneyWise

Pune District

On-site

INR 900,000 - 1,500,000

Full time

35 hours ago
Be an early applicant
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

YourMoneyWise Pune-based team seeks a Compliance and Risk Analyst to identify, assess and monitor financial and regulatory risks for payment products and services. You will ensure adherence to RBI guidelines, NPCI regulations and internal policies, partnering with product and operations to maintain strong controls.

The role requires a Bachelor's degree in Finance/Law/Commerce and practical experience in risk management or compliance, with sharp analytical ability and meticulous attention to

Qualifications

  • Bachelor’s degree in Finance/Law/Commerce or equivalent.
  • Understanding of payment regulations (RBI, NPCI) and related compliance requirements.
  • Experience in risk management or compliance roles.
  • Strong analytical ability and attention to detail.

Responsibilities

  • Identify, assess and monitor financial and regulatory risks for payment products and services.
  • Ensure compliance with RBI guidelines, NPCI regulations and internal policies.

Skills

Regulatory risk
Risk management
Compliance
Analytical ability

Education

Bachelor’s degree in Finance/Law/Commerce

Job description

Pune, India Full Time 9-15 LPA 2-5 years

Description

Identify, assess, and monitor financial and regulatory risks for payment products and services. Ensure compliance with RBI guidelines, NPCI regulations, and internal policies.

Requirements
  • Bachelor's degree in Finance/Law/Commerce
  • Understanding of payment regulations (RBI, NPCI)
  • Experience in risk management or compliance roles
  • Strong analytical ability and attention to detail
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Manager – Regulatory Compliance – Fintech/Payments Hunterz Research
Senior Manager – Regulatory Compliance – Fintech/Payments Hunterz Research

The Corporate Institute • Bengaluru

On-site
INR 1,800,000 - 2,800,000
Senior Manager – Regulatory Compliance Employee Forums
Senior Manager – Regulatory Compliance Employee Forums

The Corporate Institute • Bengaluru

On-site
INR 1,800,000 - 2,400,000
Risk Analyst - Fraud & Compliance
Risk Analyst - Fraud & Compliance

YourMoneyWise • Hyderabad

On-site
INR 1,000,000 - 1,800,000
Associate Director – Regulatory Compliance – Payment Domain Hunterz Research
Associate Director – Regulatory Compliance – Payment Domain Hunterz Research

The Corporate Institute • Bengaluru

On-site
INR 4,500,000 - 7,000,000
Senior Manager/Associate Director - Regulatory Compliance
Senior Manager/Associate Director - Regulatory Compliance

Cashfree Payments • Bengaluru

On-site
INR 1,000,000 - 1,500,000
Manager / Sr. Manager - Compliance-592
Manager / Sr. Manager - Compliance-592

Paytm Payments Services • Dadri

On-site
INR 1,800,000 - 3,000,000
Senior Manager – Regulatory Compliance
Senior Manager – Regulatory Compliance

Cashfree Payments India Private Limited • Bengaluru

On-site
INR 2,500,000 - 4,000,000
Senior Credit Risk Analyst
Senior Credit Risk Analyst

YourMoneyWise • Mumbai

On-site
INR 2,200,000 - 3,000,000
Business Compliance
Business Compliance

NPCI • Mumbai

On-site
INR 1,400,000 - 2,200,000
Comprehensive Insurance
Employee Assistance Program
Annual Wellness Bouquet
+6
Analyst Lead, Compliance
Analyst Lead, Compliance

TSYS Card Tech Services India LLP • Pune District

On-site
INR 3,000,000 - 6,000,000