India's RBI-authorised cross-border payments infrastructure. Up to 96% PSR. Collect international payments from 180+ countries. FIRA/FIRC automated. Inward, outward and domestic on one stack. Backed by Peak XV.
About the role
We are looking for a proactive and detail-oriented candidate for the Assistant Manager – Compliance role. The candidate will support regulatory compliance, AML/CFT activities, banking partner audits, and compliance reviews of new products and partnerships, ensuring adherence to applicable RBI guidelines and other regulatory requirements. The role will contribute to strengthening our compliance framework in a growing fintech environment. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- Education: CA, LLB, or MBA preferred. Certifications in Risk Management, Compliance, or AML are an added advantage
- Experience: Up to 3 years of relevant compliance experience in a Payment Aggregator, bank, fintech, or regulated financial services organization
- Regulatory Knowledge: Working knowledge of the Payment and Settlement Systems Act, 2007, RBI regulations for Payment Aggregators, KYC Master Direction, PMLA, FEMA, and AML/CFT requirements
- Functional Skills: Strong analytical, documentation, communication, and stakeholder management skills, with attention to detail and the ability to manage multiple priorities
- Industry Knowledge: Familiarity with the Indian fintech and payments ecosystem, cross-border payments, and banking partner operations is preferred
- Tools: Familiarity with Compliance, Governance, Risk and Compliance (GRC), or regulatory tracking tools is an advantage
More about this role
We are looking for a proactive and detail-oriented candidate for the Assistant Manager – Compliance role. The candidate will support regulatory compliance, AML/CFT activities, banking partner audits, and compliance reviews of new products and partnerships, ensuring adherence to applicable RBI guidelines and other regulatory requirements. The role will contribute to strengthening our compliance framework in a growing fintech environment.
- PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitate cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.
- Founded by finance veterans and experts, our understanding of merchant business, international business, security and regulatory standards help build impactful payment solutions. We partner with large enterprises and export merchants for seamless customer payment journeys.
- Be a part of lasting innovation - create new products, new processes and new standards. Join us to help us shape the future of payments.
- Regulatory Monitoring and Compliance: Monitor RBI circulars, Master Directions, FEMA...
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