
Compliance Officer
2 weeks ago
Paul Merchants Finance
is looking for a Compliance Officer to oversee all compliance and regulatory requirements for our NBFC business and Prepaid Payment Instrument (PPI) license from RBI.
Key Responsibilities:
- Ensure compliance with RBI regulations for NBFCs and PPI License.
- Handle all regulatory filings, inspections, and reporting to RBI.
- Monitor AML/KYC, Fair Practices Code, Data Protection, and governance standards.
- Draft, review, and update compliance policies and SOPs.
- Act as a key liaison with RBI and other regulators.
- Conduct internal compliance checks and employee training.
We're Looking For:
- Graduate/Postgraduate in Law, Finance, Commerce, or related fields.
- 7–10 years of experience
in compliance with NBFCs, Banks, or Payment System Operators. - Strong knowledge of RBI Master Directions, AML/KYC norms, and PPI regulations.
- Excellent communication and drafting skills.
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