Head of Compliance

About the Company

Easebuzz is India's one of the first and foremost end-to-end SAAS enabled payments platform. We are a SaaS-unifying payment aggregation platform interconnecting banks, networks, acquirers and processors for merchant payments. We create value by enabling seamless workflows which help merchant to have a better collection efficiency. Our vision is to verticalize payments with industry

specific solutions that can increase the online GDP of India. We've been building on business value for our merchants since 2014 and are trusted by more than 1.5 lacs merchant base . We are unique in terms of our offering to our merchants and our excitement lies in building together where we all can thrive for future.

Headquartered in Pune, we also have a presence in Delhi, Mumbai, Kolkata, Bengaluru, and Gurugram.

Role Overview

Easebuzz is looking for an experienced Head of Compliance to oversee regulatory compliance across its payment businesses, including Payment Aggregator (PA), Payment Gateway (PG), BBPS, and PACB-related operations. The role will ensure adherence to applicable RBI regulations, NPCI/NBBL guidelines, statutory requirements, and internal compliance policies. The Head of Compliance will work closely with business, operations, technology, finance, legal, audit, and the separate Risk Management function.

Key Responsibilities

• Regulatory Compliance: Ensure adherence to applicable RBI directions, payment system regulations, NPCI/NBBL guidelines, and other statutory requirements.
• PA/PG Compliance: Oversee regulatory requirements relating to merchant onboarding, KYC/KYB, escrow accounts, settlements, refunds, chargebacks, data security, and applicable technology controls.
• BBPS Compliance: Ensure compliance with applicable BBPS guidelines, biller onboarding requirements, transaction processing, settlements, reconciliation, audits, and regulatory reporting.
• Cross-Border Compliance: Oversee applicable cross-border payment regulations, PA-CB requirements, FEMA obligations, transaction documentation, and authorised dealer bank requirements, as relevant.
• Regulatory Reporting: Maintain compliance calendars, obligation registers, regulatory submissions, certifications, and supporting documentation.
• Audits and Inspections: Coordinate regulatory inspections, internal and external audits, and timely closure of compliance observations.
• Compliance Monitoring: Conduct periodic compliance reviews, identify gaps, implement corrective actions, and ensure regulatory requirements are embedded in business processes.
• Policies and Training: Develop compliance policies, SOPs, and employee awareness programmes.
• Cross-Functional Coordination: Work with the Risk Management Head and other functional heads while maintaining clear ownership of regulatory compliance responsibilities.

Key Requirements

• CA, CS, LLB, MBA ,or a relevant postgraduate qualification.
• 10–15+ years of experience in regulatory compliance within fintech, banking, digital payments, PA/PG, or financial services.
• Strong knowledge of RBI regulations, PA/PG compliance, BBPS/NBBL guidelines, and applicable cross-border payment regulations.
• Experience handling regulatory audits, inspections, reporting, compliance monitoring, and remediation.
• Strong stakeholder management, analytical, communication, and team leadership skills.

Key Performance Indicators

• Timely regulatory filings and compliance submissions.
• Effective compliance monitoring and audit readiness.
• Timely closure of regulatory and audit observations.
• Implementation of new regulatory requirements within prescribed time

Employment Type

Full Time