Talent.com
Associate Director - UPI/BBPS Compliance
Associate Director - UPI/BBPS ComplianceSeven N Half • India
Associate Director - UPI / BBPS Compliance

Associate Director - UPI / BBPS Compliance

Seven N Half • India
12 hours ago
Job description

Competencies & Skills :

  • Competence in interpreting payments compliance laws and regulations.
  • In-depth knowledge of payments industry (particularly UPI, BBPS products) and regulatory landscape.
  • 7-9 years of relevant work experience in managing the regulatory compliances for UPI and BBPS products within a bank or fintech company.
  • Ability to drive regulatory implementation across business functions.
  • Experience in conducting compliance reviews, testing, and driving corrective actions.
  • Reporting of gaps in regulatory compliances and driving timely closures.
  • Managing regulatory relationships – internal and external
  • Excellent reporting procedures and record keeping.
  • Proficient in creating impactful PowerPoint presentations and comprehensive report writing.

Regulatory Compliance :

  • Track, interpret and disseminate regulatory requirements to internal stakeholders.
  • Advise the business on implementation of new regulatory updates or changes in the existing regulations / circulars / guidelines related to UPI and BBPS products.
  • Maintain a library of compliance rules for UPI and BBPS.
  • Record Keeping of all regulatory circulars and correspondences.
  • Monitoring closure of action points related to regulatory updates.
  • Publish MIS / dashboard on regulatory updates and implementation status, critical observations, as per defined frequencies.
  • Ensure timely submission of regulatory reports, as applicable.
  • Compliance Testing :

  • Facilitate timely compliance self-attestations from business functions.
  • Conduct periodic compliance testing on the regulatory controls as per compliance calendar and to ensure timely completion.
  • Conduct compliance acceptance test on all the regulatory controls within defined period.
  • Prepare comprehensive compliance testing reports highlighting exceptions, non - compliances, and potential issues.
  • Monitor and ensure timely closure of issues raised in compliance testing reports.
  • Compliance review :

  • Review product / process notes during design and launch phases to identify regulatory compliance risks.
  • Track and ensure closure of open compliance risks.
  • Create a job alert for this search

    Associate Compliance • India

    Related jobs
    Associate Director - Markets

    Associate Director - Markets

    CoinDCX • India
    You will be mining through these tasks : .Market Maker Business Development.Identify, evaluate, and onboard institutional market makers for both derivatives and spot order books.Develop, design and e...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director

    Associate Director

    Brillio • India
    Brillio is the partner of choice for many Fortune 1000 companies seeking to turn disruption into a competitive advantage through innovative digital adoption. Backed by Bain Capital private equity, a...Show more
    Last updated: 12 hours ago • Promoted • New!
    Director, Compliance

    Director, Compliance

    Capital One • India
    The Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and re...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director / Director - BAS Risk & Advisory Service - Mumbai - 7+ years of experience

    Associate Director / Director - BAS Risk & Advisory Service - Mumbai - 7+ years of experience

    BDO India • India
    Core Roles & Responsibilities : .Independently executing assignments or monitoring the assignments (Typical assignments comprise of conducting reviews of systems, internal controls and Internal finan...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director

    Associate Director

    Confidential (Leaders in OTT Cloud Transformation) • Chennai, Republic Of India, IN
    The company is a team of passionate technologists driven by innovation and collaboration.It values transparency, fairness, and teamwork while addressing some of the most challenging problems in the...Show more
    Last updated: 10 days ago • Promoted
    Associate Director - HRBP

    Associate Director - HRBP

    Infinx • India
    Strategic HR Partnership • Liaise with HR Centers of Excellence (CoEs) to deliver integrated HR solutions Talent Management & Development • Lead talent reviews, succession planning, and leadership ...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director / Director – Financial Managed Services (KYC AML)

    Associate Director / Director – Financial Managed Services (KYC AML)

    BIG4 • India
    Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment. Manage end-to-end delivery involving both build and run parts of projects...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director - Upi / Bbps Compliance

    Associate Director - Upi / Bbps Compliance

    Seven N Half • Republic Of India, IN
    Competence in interpreting payments compliance laws and regulations.In-depth knowledge of payments industry (particularly UPI, BBPS products) and regulatory landscape. UPI and BBPS products within a...Show more
    Last updated: 11 days ago • Promoted
    Associate Director - Advanced Analytics

    Associate Director - Advanced Analytics

    KMK Consulting Inc. • India, India
    KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions. Our data analytics and software platform...Show more
    Last updated: 30+ days ago • Promoted
    Associate Director - Compliance

    Associate Director - Compliance

    Lemonn • India
    PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All.Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products incl...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director

    Associate Director

    WhiteSlips Job Management Consultants • India
    Monitor database performance and recommend improvements for operational efficiency.Assist in resource planning, space management and data maintenance activities for database system.Perform database...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director

    Associate Director

    VOLANSYS (An ACL Digital Company) • India
    Experience Range : 18 to 25 years.Job Function, Roles & Responsibilities : .Lead technology initiatives for strategizing and owningIndustry 4. Overall responsibility of end-to-end projectexecution & d...Show more
    Last updated: 12 hours ago • Promoted • New!
    OCM- Associate Director

    OCM- Associate Director

    Birlasoft • India
    As the Organizational Change Management (OCM) Associate Director, you will drive successful ERP / HRIS / CRM transformations by focusing on the people side of change—business processes, systems, roles,...Show more
    Last updated: 12 hours ago • Promoted • New!
    Associate Director - Catastrophe Model

    Associate Director - Catastrophe Model

    Marsh • Republic Of India, IN
    We are seeking a detail-oriented and strategic candidate to join our Catastrophe Modelling team.This role will be based in Mumbai This is a hybrid role that has a requirement of working at least th...Show more
    Last updated: 20 days ago • Promoted
    Associate Account Director

    Associate Account Director

    HRipple Solutions • Nagpur, IN
    𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 : 𝗔𝘀𝘀𝗼𝗰𝗶𝗮𝘁𝗲 𝗔𝗰𝗰𝗼𝘂𝗻𝘁 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿.𝗧𝗶𝗺𝗶𝗻𝗴 : 𝟭𝟬 : 𝟯𝟬 𝗔𝗠 𝘁𝗼 𝟳 : 𝟯𝟬 𝗣𝗠 (𝗠𝗼𝗻𝗱𝗮𝘆 𝘁𝗼 𝗙𝗿𝗶𝗱𝗮𝘆). 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 : 𝟭𝟬+ 𝘆𝗲𝗮𝗿𝘀 𝗶𝗻 𝗰𝗹...Show more
    Last updated: 3 days ago • Promoted
    Associate Director / Director - Bas Risk & Advisory Service - Mumbai - 7+ Years Of Experience

    Associate Director / Director - Bas Risk & Advisory Service - Mumbai - 7+ Years Of Experience

    BDO India • Republic Of India, IN
    Core Roles & Responsibilities : .Independently executing assignments or monitoring the assignments (Typical assignments comprise of conducting reviews of systems, internal controls and Internal finan...Show more
    Last updated: 2 days ago • Promoted
    Associate Director / Director – Financial Managed Services

    Associate Director / Director – Financial Managed Services

    BIG4 • Republic Of India, IN
    Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment. Manage end-to-end delivery involving both build and run parts of projects...Show more
    Last updated: 1 day ago • Promoted
    Associate Director

    Associate Director

    PwC • India
    Metal / Mining / Cement / Paper / textile / Power Generation / Chemicals.A career within Business Transformation team co creating solutions with clients to solve their most complex challenges right at the sou...Show more
    Last updated: 12 hours ago • Promoted • New!