UPI / BBPS Compliance Officer

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 :