Regulatory Compliance Intern

Posted 7 Days Ago
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Bellandur, Bengaluru Urban, Karnataka, IND
In-Office
Internship
Fintech • Payments • Software • Financial Services
The Role
Support the Regulatory Compliance team by reviewing and interpreting RBI and other fintech-related laws, drafting and maintaining compliance policies, researching regulatory updates, assisting with risk assessments and audits, tracking reporting timelines, and coordinating with stakeholders to implement compliance measures.
Summary Generated by Built In

Role Overview:

We are looking for a Regulatory Compliance Intern with a law background to support our Regulatory Compliance team. The role offers exposure to regulatory frameworks governing fintech and payments in India and involves working on compliance monitoring, policy drafting, and regulatory updates.

What You Will Do:

  • Assist in reviewing and interpreting RBI guidelines, IT Act, PMLA, FEMA, and other applicable laws for fintech and

  • payment services.

  • Support in regulatory compliance documentation, including policy drafting, review, and maintenance.

  • Conduct research on emerging regulatory trends, circulars, and guidelines issued by RBI and other regulators.

  • Assist in compliance risk assessments and periodic audits.

  • Help track regulatory reporting timelines and maintain relevant records.

  • Coordinate with internal stakeholders for compliance implementation.

What You Will Need:

  • Recent law graduates with interest in fintech, banking regulations, or financial services law.

  • Strong research and analytical skills.

  • Basic understanding of RBI regulations, fintech laws, or payments ecosystem is preferred.

  • Good communication skills (written & verbal).

Skills Required

  • Recent law graduate with interest in fintech, banking regulations, or financial services law
  • Strong research and analytical skills
  • Basic understanding of RBI regulations, fintech laws, or payments ecosystem
  • Good written and verbal communication skills
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The Company
HQ: Bengaluru
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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