Associate Director - UPI/BBPS ComplianceSeven N Half • Dindigul, IN
No longer accepting applications
Associate Director - UPI / BBPS Compliance
Seven N Half • Dindigul, IN
8 days ago
Job descriptionTrack, 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. 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. Review product / process notes during design and launch phases to identify regulatory compliance risks. Track and ensure closure of open compliance risks.
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 :
Compliance Testing :
Compliance review :
Create a job alert for this search
Associate Compliance • Dindigul, IN
Related jobs
)
Associate Director - Clinical Operations
Elevate Now • Dindigul, IN
Elevate Now is India’s first doctor-led medical weight-loss company, delivering evidence-based care through obesity medicine, GLP-1 protocols, metabolic diagnostics, and lifestyle coaching.We treat...Show more
Last updated: 3 hours ago • Promoted • New!
Senior Associate - New Initiatives
Joveo • Madurai, IN
AI, automation, and human insight.AI-powered recruitment advertising platform.From intelligent job ad distribution to real-time decisioning, Joveo is building the operating system for the.We’re not...Show more
Last updated: 3 hours ago • Promoted • New!
Associate-Academic Delivery
Emeritus • dindigul, tamil nadu, in
Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments around the world.It does this by col...Show more
Last updated: 16 days ago • Promoted
Associate
Mavent Restructuring Services • Madurai, IN
Mavent Restructuring Services is a boutique firm based in New Delhi that specializes in turnaround, operational, and financial corporate restructuring services.
We also provide insolvency and liquid...Show more
Last updated: 8 hours ago • Promoted • New!
Director of Internal Audit
EXECUTIVE HUNT • Madurai, IN
Ther role is based out of Kuala Lumpur, Malaysia.Having experience of IT Audit is Mandatory.Candidate with 15+ years of experience.
Only relevant candidates will be replied to.Show more
Last updated: 3 days ago • Promoted
Strategic Outreach Associate
Brainwave Science • dindigul, tamil nadu, in
EEG and AI analytics, helping individuals and organizations identify what truly works for mental wellness while reducing wasteful spending.
Validated by global institutions like the.Indian Army, IIT...Show more
Last updated: 2 days ago • Promoted
Director Operations - AI-Powered Global Tech Startup
SkillsCapital • Madurai, IN
We are a high-growth startup revolutionizing how companies access top-tier tech talent.Our proprietary AI / ML / NLP-powered Talent Cloud and Blockchain-based vetting engine enable global clients to hi...Show more
Last updated: 10 days ago • Promoted
Sr. Analyst or Associate
Tequity Advisors • Dindigul, IN
Tequity Advisors is dedicated to achieving the best outcomes for our clients through successful M&A transactions within Cloud, SaaS, and IT ecosystems.
Leveraging our deep industry knowledge and glo...Show more
Last updated: 20 hours ago • Promoted • New!
Associate Director - Finance
Give • Dindigul, IN
Give is structured as a private limited company in India, with affiliate entities in the US (a C corp, and a 501c3 foundation).
An 8 member finance team, based in Bangalore, manages all the finance ...Show more
Last updated: 14 days ago • Promoted
RBI Compliance Manager
Talent Leads HR Solutions Pvt Ltd • Madurai, IN
Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept / process owner queries,.
Compliance Risk Management : Compliance Risk ...Show more
Last updated: 3 hours ago • Promoted • New!
Associate Manager II - Cyber Security
Navi • Madurai, IN
At Navi, the InfoSec team safeguards our digital ecosystem - ensuring the confidentiality, integrity, and availability of critical systems and data.
We lead the charge on cyber risk management, regu...Show more
Last updated: 4 hours ago • Promoted • New!
Associate Director, International Relation & Higher Studies
SRM University, AP • Dindigul, IN
International Relations & Higher Studies.Co-create the vision and strategy for Global Engagement.Build relationships with foreign universities / institutions on behalf of University; Support the deli...Show more
Last updated: 28 days ago • Promoted
Operations Associate- US
Amber • Madurai, IN
Operations Associate (US Region).Long-term accommodation booking platform for students (think.Amber helps 80M students worldwide, find and book full-time accommodations near their universities, wit...Show more
Last updated: 30+ days ago • Promoted
Senior Associate / AVP - Structured Finance & Syndication
Silver Compass Capital • Dindigul, IN
We’re Hiring : Senior Associate / AVP – Structured Finance & Syndication.We are looking for a driven professional to join our Structured Finance & Syndication team.
Manage end-to-end debt syndication...Show more
Last updated: 4 hours ago • Promoted • New!
Associate Director - Advanced Analytics
KMK Consulting Inc. • Madurai, IN
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
Director - Global New Initiatives
Joveo • Dindigul, IN
AI, automation, and human insight.AI-powered recruitment advertising platform.From intelligent job ad distribution to real-time decisioning, Joveo is building the operating system for the.We’re not...Show more
Last updated: 4 hours ago • Promoted • New!
AVP Internal Audit | Leading NBFC
The Premier Consultants ( Recruitment Company ) • Dindigul, IN
We’re Hiring! – AVP Internal Audit | Leading NBFC.Are you an experienced audit professional looking to take the next step in your career? A.
Develop and execute the annual.Identify risks, process ga...Show more
Last updated: 4 hours ago • Promoted • New!
Associate Director
Confidential • dindigul, India
Global Team | Remote / Hybrid Collaboration.Show more
Last updated: 17 hours ago • Promoted • New!