compliance officer - kuvera

regulatory tracking & execution:

• track updates from IFSCA, RBI, and NPCI (UPI, BBPS, PA/PPI)

• convert regulatory circulars into clear tasks and drive implementation across teams

• prepare regulatory submissions and maintain compliance trackers

product & process compliance:

• embed compliance requirements into PSP, TPAP onboarding, and BBPS workflows

• draft, update, and maintain policies, SOPs, and training material

• ensure controls are implemented and followed in day-to-day operations

audit & reporting:

• manage audit readiness: documentation, evidence collation, and coordination

• track audit observations and ensure timely closure

• support regulatory reporting (returns, STRs, ombudsman cases)

risk & controls monitoring:

• monitor AML, fraud, sanctions, and operational risk controls

• identify gaps, flag risks early, and track remediation

• triage incidents and escalate critical issues to the principal officer

cross-functional execution:

• work closely with product, tech, ops, and legal to implement compliance requirements

• follow through on action items and ensure timely closure across teams

• stay updated on regulatory and industry developments

• ca / cs / cma / cfa or postgraduate degree (finance, law, commerce, business or related)

• 3-6 years in financial services (bfsi / fintech / payments)

• 2+ years in compliance / regulatory / risk roles

• working knowledge of ifsca, rbi, npci (upi, bbps, pa/ppi) preferred

• certifications (preferred):
  a) aml/cft or relevant compliance certifications

note: must meet ifsca fit and proper criteria (integrity, competence, financial soundness)