Compliance & Principal Officer (Payments Vertical)

4 days ago

Gandhinagar, Gujarat, India INDmoney Full time ₹ 1,50,000 - ₹ 28,00,000 per year

Title: Compliance & Principal Officer (Payments Vertical)

Location: Gandhinagar (GIFT City Office)

Role Overview:
You'll own payments compliance across key digital rails PSP in GIFT City, UPI, and Bill Payments ensuring robust processes that align with RBI, IFSCA, and NPCI regulations.

Your mission:
develop & own entire compliance framework from ground zero, navigate regulatory changes, embed compliance in products, manage audits, and interface with regulators.

Key Responsibilities:

Regulatory Tracking & Implementation

  • Monitor IFSCA updates and RBI, NPCI (UPI, BBPS, PA/PPI); implement across operations.
  • Translate circulars into actionable compliance tasks.
  • Proactive interaction and participation with regulatory authorities.

Product & Process Governance:

  • Lead compliance for GIFT City PSP offerings, TPAP onboarding, and BBPS
  • agent/institution operations.
  • Work closely with product and business teams to collaborate, optimize and review, various product journeys and processes to ensure a compliance first payments option to users.
  • Draft and maintain policies, SOPs, and training modules, ensuring internal controls are audit-ready

Audit & Reporting:

  • Support internal/regulatory audits, prepare compliance evidence, and ensure regulatory reporting (returns, STR, Ombudsman escalations)
  • Act as SPOC with regulators (IFSCA, RBI, NPCI), manage compliance queries and escalations.

Risk Management:

  • Oversee fraud, AML, sanctions, and operational risk controls across GIFT City PSP, UPI, and BBPS.
  • Triage issues, escalate serious incidents, and respond effectively to regulator or auditor directives.

Cross-functional Engagement:

  • Partner with Product, Tech, Ops, and Legal teams to integrate compliance into system design and changes.
  • Engage regulatory working groups; act on industry guidance and peer practices.

Experience & Expertise:

  • 6–10 years in payments compliance with exposure to fintech, banks, or PSPs.
  • Strong knowledge of RBI (PA, PPI, escrow), NPCI (UPI/TPAP, BBPS/AI), and IFSCA (GIFT City PSP) frameworks.

Skills & Competencies:

  • Proactive tracking and implementation of regulatory updates.
  • Hands-on policy drafting, documentation, and audit readiness.
  • Excellent communication—regulatory liaison, internal advisory, training.
  • Analytical mindset, problem-solving, and high ethical standards.

Qualifications:

  • MBA, CA, CS, LLB, or equivalent.
  • Professional certification(s) in compliance/regulatory risk a plus.
  • Experience working in regulated financial hubs (e.g., GIFT City).

  • Compliance Officer

    3 weeks ago

    Gandhinagar, Gujarat, India Nuvama Group Full time

    Summary:The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines.The Compliance Officer oversees the implementation of regulatory and compliance...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India Nuvama Group Full time

    Summary:The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines.The Compliance Officer oversees the implementation of regulatory and compliance...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India Nuvama Group Full time

    Summary: The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines. The Compliance Officer oversees the implementation of regulatory and compliance...

  • Senior Payments Compliance Specialist

    2 weeks ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job TitleThis is a challenging role for an experienced professional to oversee payments compliance across various digital rails in GIFT City, ensuring robust processes that align with regulations.Key Responsibilities:Monitor regulatory updates from IFSCA, RBI, and NPCI, and implement them across operations.Translate circulars into actionable compliance tasks...

  • Principal Officer

    2 weeks ago

    Gandhinagar, Gujarat, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Principal Officer Location - Gift City-Gandhinagar Experience Range - 5+ years Mandatory Requirement: 5+ years of experience in Alternate Investment Fund regulations CS or CA or MBA Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations Job Roles and Responsibilities Lead compliance for all provisions of the...

  • Compliance Officer

    4 weeks ago

    Gandhinagar, Gujarat, India Haachi Business Solutions Private Limited Full time

    Job Title: Compliance Officer, GIFT CityLocation: GIFT City, GandhinagarExperience: 5-10 YearsEducation: CA / CS (Chartered Accountant / Company Secretary) highly preferredAbout Our ClientOur client is a rapidly growing Category III Alternative Investment Fund manager, established in September 2022. In under three years, they've quickly achieved significant...

  • Compliance Officer

    6 days ago

    Gandhinagar, Gujarat, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    About The Role :  B usiness DivisionCompliance Functional Title:Compliance Officer Corporate TitleAssistant Vice President Job Posting Title:Compliance Officer LocationIFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics)...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India Deutsche Bank Full time

    Job DescriptionCompliance OfficerPosition OverviewBusiness Division: ComplianceFunctional Title:Compliance OfficerCorporate Title: Assistant Vice PresidentJob Posting Title:Compliance OfficerLocation: IFSC Banking Unit (IBU), Gift City, Gandhinagar, GujaratSummary:The role has a broad range of responsibilities across an array of compliance (including...

  • Compliance Officer

    3 weeks ago

    Gandhinagar, Gujarat, India InCred Capital Full time

    Entity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India InCred Capital Full time

    Entity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...