Associate Director - UPI/BBPS ComplianceSeven N Half • Jodhpur, IN
No longer accepting applications
Associate Director - UPI / BBPS Compliance
Seven N Half • Jodhpur, IN
3 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 • Jodhpur, IN
Related jobs
We are excited to announce a job opportunity at.If you are a dynamic professional with strong coordination skills, a passion for auditing, and a keen interest and experience in UK Auditing, we woul...Show more
Business Risk Manager (Savings)
Revolut • Jodhpur, IN
People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show more
Last updated: 30+ days ago • Promoted
Operations Associate- Us
Amber • Jodhpur, Republic Of India, IN
Operations Associate (US Region).About Amber (https : / / amberstudent.Long-term accommodation booking platform for students (think booking.
Amber helps 80M students worldwide, find and book full-time a...Show more
Last updated: 11 days ago • Promoted
Sr. Associate - Risk Advisory (HITRUST)
Cherry Bekaert • jodhpur, rajasthan, in
Cherry Bekaert is a nationally recognized CPA firm with over 75 years of experience providing assurance, tax, and advisory services to our clients.
We are seeking a Senior Associate (HITRUST) to joi...Show more
Last updated: 26 days ago • Promoted
Associate Director Strategic Sourcing
Adalvo • Jodhpur, IN
At Adalvo, we're not just a company - we're a team of passionate people driven by our mission to consistently deliver high-quality products and services to our partners.
We are looking for an enthus...Show more
Last updated: 5 days ago • Promoted
UK Audit Associate (Remote role)
IRIS Centre of Excellence - India • Jodhpur, IN
Remote
Last updated: 11 days ago • Promoted
US HUD Auditor
AKM Global • Jodhpur, IN
We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits.
The ideal candidate will have a strong under...Show more
Last updated: 30+ days ago • Promoted
Process Excellence Lead ( Risk / Change Management)
Innodata Inc. • Jodhpur, IN
Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required.
Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show more
Last updated: 11 days ago • Promoted
Senior Manager / Associate Director - Engineering
interface.ai • jodhpur, rajasthan, in
Our cutting-edge Generative AI-powered platform serves over 100 banks and credit unions, delivering hyper-personalized customer interactions across voice, chat, and employee-assisting solutions.To ...Show more
Last updated: 11 days ago • Promoted
Business Risk Manager (Fincrime)
Revolut • Jodhpur, IN
People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show more
Last updated: 8 days ago • Promoted
Operations Associate- US
Amber • Jodhpur, 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
Sr. Associate - Risk Advisory
Cherry Bekaert • Jodhpur, Republic Of India, IN
Cherry Bekaert is a nationally recognized CPA firm with over 75 years of experience providing assurance, tax, and advisory services to our clients.
We are seeking a Senior Associate (HITRUST) to joi...Show more
Last updated: 26 days ago • Promoted
Senior Compliance Manager
KuCoin Exchange • Jodhpur, IN
Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to co...Show more
Last updated: 4 days ago • Promoted
Manager(US BPO Accounting Division- AP+AR+GL)- 10+Yrs
ARDEM Data Services • Jodhpur, IN
Senior Project Owner (Accounting Division-AP+AR).Data Services is seeking a highly experienced and knowledgeable Senior Project Owner (SPO) to join our Accounting Division.This critical role requir...Show more
Last updated: 3 days ago • Promoted
Associate Director - Advanced Analytics
KMK Consulting Inc. • Jodhpur, 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
Associate-Academic Delivery
Emeritus • Jodhpur, 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: 11 days ago • Promoted
Senior Associate Credit
Castellan Real Estate Partners • Jodhpur, IN
Job Description : Senior Associate Credit.We are seeking a motivated and detail-oriented.The successful candidate will have 7-8 years of relevant credit experience and will work closely with the US ...Show more
Last updated: 30+ days ago • Promoted
Business Risk Manager (Technology)
Revolut • Jodhpur, IN
People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show more
Last updated: 30+ days ago • Promoted
Director Operations - AI-Powered Global Tech Startup
SkillsCapital • Jodhpur, 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: 5 days ago • Promoted