Regulatory Compliance Manager

2 days ago

bangalore district, India Pine Labs Full time

Manager – Regulatory Compliance Those 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 PURPOSE We 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 ROLE Experience & Portfolio 5–10 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 environments THINGS YOU SHOULD BE COMFORTABLE WITH Working from office : Bangalore Pushing the boundaries Have 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 PEOPLE You take the shot You decide fast and deliver right. You are the CEO of what you do You show ownership and make things happen. You sign your work like an artist You seek to learn and take pride in the work you do.

  • Article - Tax & regulatory compliance

    2 weeks ago

    bangalore district, India AKM Global Full time

    Job Title: Article (3-6 Month Articleship) – Tax & Regulatory Compliance Location: Bangalore, India Industry: Accounting & Finance Experience Level: Fresher (0-1 year) Job Type: Articleship) About the Role: We are looking for dynamic and enthusiastic fresher Accounting Graduates or MBA in Finance candidates who have a strong interest in Taxation and...

  • Regulatory Compliance Manager

    4 days ago

    bangalore, India Pine Labs Full time

    Manager – Regulatory Compliance Those 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...

  • Associate Director Regulatory Compliance

    2 weeks ago

    Bangalore, India Navi Full time

    About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence...

  • Assistant Manager Compliance

    2 weeks ago

    bangalore district, India Mashreq Full time

    Job Purpose Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank’s AML/KYC policies /procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE Role of the Assistant Manager- Compliance is...

  • Senior Compliance Manager

    2 days ago

    bangalore district, India Kristal.AI Full time

    Responsibilities: Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions. Conduct AML due diligence and respond to AML/KYC inquiries from third parties. Respond to regulatory inquiries such as surveys Compliance data analysis Perform regulatory reviews and reporting Undertake the...

  • Compliance and Regulatory Risk Manager

    3 days ago

    Bangalore, India Digile Full time

    About the Role: We are seeking a highly experienced Governance, Risk, and Compliance (GRC) Manager to lead our enterprise risk management and compliance initiatives across regulated industries. The ideal candidate will have deep expertise in HITRUST CSF, ISO 27001:2022, SOC 2 Type II, NIST 800-53 , and other high-trust frameworks relevant to Financial...

  • Associate Manager II

    2 weeks ago

    bangalore district, India Navi Full time

    About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence...

  • Manager Compliance

    2 days ago

    bangalore district, India Zepto Full time

    Role : Stakeholder Management/ Problem Solving/Program Management/ Labour Compliances Location: Bengaluru / Mumbai Core Areas: Labour Compliances, Payroll complainces, grievance handling, resolving discrepancy, auditing Qualification: HR vertical and payroll related knowledge Experience: 6-8 years of experience in Human Resources preferably from bulk...

  • Manager - Regulatory & Technical Standards Compliance

    2 weeks ago

    Bangalore, Karnataka, India Standard Chartered Full time

    Job Summary The role will work closely with Country CISOs ISRO CISRO ICS TTO representatives within the bank to ensure the Banks ICS regulatory obligations are met on time The Group Chief Information Security Officer CISO organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank s data and IT systems by managing...

  • Senior Executive Compliance

    2 weeks ago

    bangalore district, India VEGROW Full time

    Job Title: Senior Executive – Compliance Location: Bangalore Department: Legal & Compliance Employment Type: Full-time Role Overview: We are seeking a detail-oriented and proactive Senior Executive – Compliance to ensure smooth execution of statutory and business-critical compliance activities, including licensing, regulatory filings, documentation, and...