Compliance & Principal Officer (Payments Vertical)
ConfidentialGandhinagar, India30+ days ago
Job descriptionLead compliance for GIFT City PSP offerings, TPAP onboarding, and BBPS agent / institution operations. Work closely with product and business teams to collaborate, optimize and review, various product journeys and processes to ensure a compliance first payments option to users. Draft and maintain policies, SOPs, and training modules, ensuring internal controls are audit-ready Support internal / regulatory audits, prepare compliance evidence, and ensure regulatory reporting (returns, STR, Ombudsman escalations) Act as SPOC with regulators (IFSCA, RBI, NPCI), manage compliance queries and escalations. Oversee fraud, AML, sanctions, and operational risk controls across GIFT City PSP, UPI, and BBPS. Triage issues, escalate serious incidents, and respond effectively to regulator or auditor directives. Partner with Product, Tech, Ops, and Legal teams to integrate compliance into system design and changes. Engage regulatory working groups; act on industry guidance and peer practices. 6–10 years in payments compliance with exposure to fintech, banks, or PSPs. Strong knowledge of RBI (PA, PPI, escrow), NPCI (UPI / TPAP, BBPS / AI), and IFSCA (GIFT City PSP) frameworks. Proactive tracking and implementation of regulatory updates. Hands-on policy drafting, documentation, and audit readiness. Excellent communication—regulatory liaison, internal advisory, training. Analytical mindset, problem-solving, and high ethical standards. MBA, CA, CS, LLB, or equivalent. Professional certification(s) in compliance / regulatory risk a plus. Experience working in regulated financial hubs (e.g., GIFT City).
Title : Compliance & Principal Officer (Payments Vertical)
Location : Gandhinagar (GIFT City Office)
Role Overview : You'll own payments compliance across key digital rails PSP in GIFT City, UPI, and Bill Payments ensuring robust processes that align with RBI, IFSCA, and NPCI regulations.
Your mission : develop & own entire compliance framework from ground zero, navigate regulatory changes, embed compliance in products, manage audits, and interface with regulators.
Key Responsibilities :
Regulatory Tracking & Implementation
- Monitor IFSCA updates and RBI, NPCI (UPI, BBPS, PA / PPI); implement across operations.
- Translate circulars into actionable compliance tasks.
- Proactive interaction and participation with regulatory authorities.
Product & Process Governance :
Audit & Reporting :
Risk Management :
Cross-functional Engagement :
Experience & Expertise :
Skills & Competencies :
Qualifications :
Skills Required
Aml, Pa, Policy Drafting
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Compliance Officer • Gandhinagar, India
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