Regulatory Compliance Manager

3 weeks ago

New Delhi, India Pine Labs Full time

Manager – Regulatory ComplianceThose who share our core belief of 'Every Day is Game Day' We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.ROLE PURPOSEWe are seeking a diligent and experienced regulatory compliance manager for our Prepaid Issuance business at Pine Labs. This mid to senior-level role is responsible for ensuring end-to-end regulatory compliance as defined in the Reserve Bank of India’s PPI Master Directions. The position demands strong audit capabilities, a deep understanding of the regulatory landscape, and the ability to work cross-functionally to maintain the highest standards of control, risk mitigation, and business continuity.THE RESPONSIBILTIES, WE ENTRUST YOU WITH.- Conduct periodic and thematic audits of Pine Labs’ PPI products and processes to ensure complete compliance with RBI’s PPI Master Directions and related regulatory guidelines- Lead and execute detailed system/process audits with a focus on KYC controls, customer onboarding, transaction limits, system integrity, and operational checks as per PPI regulations- Identify, assess, document, and communicate compliance and control issues with clear articulation of associated business risks to senior management- Collaborate with Compliance, AML, Risk, Product, Business, and Technology teams to strengthen the control environment and embed a culture of compliance- Present audit findings, recommendations, and risk assessments to leadership, facilitating awareness and alignment on corrective actions.- Prepare comprehensive audit reports and dashboards for the Audit Committee and Management, providing actionable insights for decision-making.WHAT MATTERS IN THIS ROLEExperience & Portfolio5–10 years of internal audit, risk, or compliance experience in regulated financial services (BFSI, fintech, payments, or NBFC sector preferred)Proven expertise in system/process audits, particularly in KYC, limits, and transaction monitoring with a strong knowledge of RBI’s PPI Master Directions and other payments sector regulations in India.Technical Skills & Efficiency- Bachelor’s degree in accounting, Finance, Law, or related field; professional certifications (CISA, CIA, CA, etc.) are a plus - - Experience with automated control testing tools and data analytics for compliance assessments- Adept at managing multiple priorities, closing audit findings promptly, and aligning work with strategic objectives- Excellent presentation and communication skills to translate technical findings into actionable business insights for senior stakeholders.- Strong project and stakeholder management skills with the ability to navigate cross-functional environmentsTHINGS YOU SHOULD BE COMFORTABLE WITHWorking from office : BangalorePushing the boundariesHave a big idea? See something that you feel we should do but haven’t done? We will hustle hard to make it happen.Travel : Should be open to traveling within India for projects related to work for e.g. meetings, workshops etc.WHAT WE VALUE IN OUR PEOPLEYou take the shotYou decide fast and deliver right.You are the CEO of what you doYou show ownership and make things happen.You sign your work like an artistYou seek to learn and take pride in the work you do.

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