Associate Director – Regulatory Compliance

Reposted 8 Days Ago
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Bellandur, Bengaluru Urban, Karnataka, IND
In-Office
Expert/Leader
Fintech • Payments • Software • Financial Services
The Role
The Associate Director – Regulatory Compliance will ensure compliance with RBI and NPCI regulations, oversee audits, and guide product teams on compliance matters.
Summary Generated by Built In

Role Overview:

Cashfree Payments is looking for an Associate Director – Regulatory Compliance with a strong analytical mindset. The ideal candidate will be someone with deep expertise in the Payments ecosystem, specifically regarding Payment Aggregators (PA). You will play a critical role in interoreting complex regulations and ensuring our business flows remain complaint with RBI and NPCI mandates.

 

What You Will Do:

  • Monitor, interpret, and analyse circulars, notifications, and guidelines issued by RBI and NPCI, and provide actionable impact assessments to business and product teams.

  • Act as a subject matter expert (SME) for product teams, ensuring that new products and process flows are designed in compliance with regulatory requirements and guardrails.

  • Ensure end-to-end compliance with the Master Directions applicable to Payment Aggregators, Cross-Border transactions, and PPIs.

  • Liaise with internal stakeholders to drive compliance initiatives and represent the function in regulatory discussions.

  • Oversee regulatory reporting obligations and manage internal and external compliance audits.

What You Will Need:

  • Minimum 9 years of post-qualification experience with 2 years of mandatory experience in Online Payments domain

  • Strong working knowledge of RBI regulations with hands-on experience in regulatory implementation.

  • Strong analytical ability to interpret complex regulations and assess operational impact

  • Clear and confident communication skills to present compliance requirements to diverse stakeholders

  • Solution-oriented mindset with the ability to identify compliance risks early and recommend practical mitigations

Skills Required

  • Minimum 9 years of post-qualification experience
  • 2 years of mandatory experience in Online Payments domain
  • Strong working knowledge of RBI regulations
  • Strong analytical ability to interpret complex regulations
  • Clear communication skills to present compliance requirements
  • Solution-oriented mindset to identify compliance risks
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The Company
939 Employees
Year Founded: 2015

What We Do

Cashfree Payments is a leading fintech company providing a full-stack payments platform for businesses in India, enabling them to collect payments, make payouts, and manage international transactions.

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