Senior Manager - Compliance

Easebuzz Private limited.; Pune District; On-site; INR 1,200,000 - 1,500,000; Full time

Job summary

A leading fintech firm in Pune is seeking a Manager/Senior Manager for its Compliance team. The role involves overseeing regulatory adherence, managing compliance projects, and supporting stakeholders across various domains. Candidates should possess a strong background in compliance operations, excellent communication skills, and relevant qualifications including an MBA and possible certifications like Lean Six Sigma. Competitive compensation offered in a dynamic work environment.

Qualifications

• 6+ years of overall experience in compliance or risk operations.
• Experience with RBI/NPCI regulations and cybersecurity audits.
• Excellent analytical, written, and verbal communication skills in English.

Responsibilities

• Define and implement compliance frameworks and policies.
• Handle licensing applications and regulatory research.
• Own audit processes for compliance adherence.

Skills

Analytical skills

Communication skills

Problem-solving skills

Multi-project management

Education

MBA from a top Tier institute

Law graduate with 4–7 years in fintech or payments regulation

Tools

Lean Six Sigma (Green/Black Belt)

PMP

Prince2

Job description

Job Summary:

As a Manager / Senior Manager of the Compliance team, you will be responsible for overseeing regulatory adherence, regulatory liaison, process improvement, performance management and stakeholder coordination. The role will also comprise of internal compliances wherein the duties may overlay with the teams such as product, risk, vigilance etc. This role involves working across various domains like Banking Regulations, Fintech, Digital Payments and compliance of several regulators governing the respective sectors that Easebuzz deals with.

Job Description :

A) Compliance Management & Strategy

• 1) Define and implement compliance frameworks, checklists, and policies.
• 2) Manage regulatory projects end-to-end including but not limited to lifecycle management of applicable regulatory licenses for business.
• 3) Regulatory liaison facilitating discussions, submissions and presentations.
• 4) Stay updated on regulatory developments and analyze their business impact.
• 5) Provide compliance support to stakeholders across the organization.
• 6) Coordinate with internal and external stakeholders for drafting and review of compliance-related documents.

B) Licensing & Regulatory Support

• 1) Handle licensing applications and regulatory research.
• 2) Support compliance with RBI, NPCI, KYC Guidelines, PSO regulations, PMLA, IT Act, Meity, Cross-border payment guidelines, and Aadhaar Act.
• 3) Collaborate with InfoSec for cybersecurity compliance and audits.

C) Process & Performance Management

• 1) Own audit processes for periodic detection of compliance adherence.
• 2) Analyze data trends, compliance gaps, and escalates as needed.
• 3) Anticipate the new regulatory developments and sound it off internally for appropriate business decisions / course corrections.
• 4) Ensure any and all support necessary to the org for compliant business in domestic as well as international markets.
• 5) Drive internal people compliances in coordination with vigilance function and HR function as necessary.

Preferred Qualifications :

• 1) 6+ years of overall experience in compliance or risk operations.
• 2) Excellent analytical, written and verbal communication skills in English.
• 3) MBA from a top Tier institute.
• 4) Experience with RBI / NPCI regulations and cybersecurity audits.
• 5) Certifications such as Lean Six Sigma (Green/Black Belt), PMP, or Prince2.
• 6) Strong problem-solving and multi-project management skills.
• 7) A law graduate with 4–7 years of post-qualification work in fintech or payments regulation would be an added advantage.