Policy Compliance Specialist

2 days ago


Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,45,00,000
Compliance Officer - Policy Lead

About the Position:

The successful candidate will be responsible for ensuring adherence to various regulatory requirements and payment products as per regulators like RBI/Internal Audit Teams/NPCI.

Key Responsibilities:

  • Implement and ensure strict compliance with all regulatory items and assist in external and internal audits.
  • Strengthen systems, controls, and processes for robust internal and external compliance.
  • Liaise with different departments to ensure strict adherence to RBI-related circulars.
  • Understand RBI policies, audit parameters, AML guidelines, and fraud management.
  • Responsible for regulatory reporting related to policies and processes, including reporting to RBI/AML/CPU teams.
  • Determine the impact of introducing new or revised policies on branches/customers/products.
  • Serve as a focal point to ensure continuity, proper integration, and implementation of new or revised policies and processes.


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