Compliance Specialist

1 week ago


Hyderabad Telangana India, Telangana GBIT Full time

We are seeking a Regulated Products & Illegal Online Pharmacy Compliance Analyst with hands-on experience reviewing illegal drug content, online pharmacies, controlled substances, and medical product compliance.

The analyst will review URLs, websites, ads, and merchant content to identify:

  • Illegal drug sales
  • Unlicensed pharmacies
  • Schedule H/H1/X drug violations
  • Prescription bypassing
  • Controlled substances and abused OTC drugs
  • Compliance risks for payment processors

This role is critical for GBIT’s Merchant Risk & Compliance Testing program, including projects with international financial institutions.

Key Responsibilities

1️⃣ URL & Website Compliance Review

  • Analyze websites for illegal pharma activity
  • Detect Schedule H/H1/X drug listings without prescriptions
  • Identify red flags of rogue pharmacies
  • Review merchant checkout flows and transaction patterns
  • Flag misuse of medical claims, FDA/CDSCO non-compliance

2️⃣ Merchant Risk Classification

  • Assign correct MCC codes (e.g., 5912, 5122)
  • Classify regulated, high-risk, and prohibited merchants
  • Evaluate KYB/KYC documentation for pharmacy businesses

3️⃣ Regulatory & Safety Enforcement

  • Compare site content against CDSCO, FDA, NDPS guidelines
  • Identify controlled substances (opioids, steroids, codeine, tramadol, etc.)
  • Evaluate compliance with prescription requirements
  • Prepare evidence-based risk reports

4️⃣ Reporting & Documentation

  • Prepare structured compliance summaries
  • Maintain audit logs and case evidence
  • Collaborate with team leads to refine risk standards



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