You can become a part of a truly aspirational brand, one of India’s fastest growing fintech companies that offers a range of financial services & products

for merchants, kirana store owners and end consumers. Valued at over $2.8 Bn within a short span of 3+ years, we focus on empowering small business owners and retailers with business ranging from QR & PoS payments to easy loans to high-yield investment products which in turn enables them to grow and transform. We understand that business and culture are two sides of the same coin. So, alongside business, we are equally focused on building a culture where employees succeed unconditionally.

We believe we are in an ever-evolving space with immense opportunity to build for Bharat! Our people will enable this journey with their ideas, innovations and capabilities. We value diversity, where we encourage different points of view, ways of thinking, new capabilities to strengthen and improve the lives of our customers. And that is not all, we have a lot of fun while we explore new ideas, solve real problems, collaborate, connect - and we do it all together.

Connect with us over social media, coffee or call. We promise to excite you with an opportunity that will “change the game”!

In this role, you have the opportunity to

… work in critical areas of Compliance, Governance for BharatPe with some of the brightest minds in the industry who are truly focused at building #bharatpeforbharat.

You will spearhead mandated compliance testing of regulations applicable to Payment Aggregator, PPI, LSP, TPAP, Wealth tech covering regulatory aspects of RBI Master Directions, NPCI, IRDAI & other regulatory bodies along with testing of critical SOPs and Policies impacting our business operations. Work with inter-departments / functions on gaps with clear mitigation plan. Add value by acting as a facilitator in compliance & help organization accomplish its objectives by bringing a systematic and disciplined approach.

Responsibilities will include

 Maintain oversight of the developments in the regulatory and statutory environment.

 Assist the Head-Compliance in performing testing and related deliverables as per the compliance audit plan.

 Perform compliance testing’s as per prescribed policies, procedures and standards.

 Prepare reports and management presentations to reflect the outcomes of the compliance testing with a focus on regulatory risks.

 Stay informed, adopt and implement the best-in-class compliance testing practices and solutions to automate testing

 Ability to review Product Notes, Policies, SOPs, Agreements from Regulatory and Legal point of view.

 Design and conduct periodic risk assessments/compliance testing and share reports along with closure of corrective action plans.

 Proactively manage the potential regulatory risks. Maintain tracker with action plan & timelines.

 Focus on self- learning and development on all relevant guidelines in the areas of financial services products (Payments/ Lending/ Insurance/ Wealth Products etc.) and ensure reporting of the progress to sync in with departmental goal

 To maintain necessary policies required under various regulations/ business purposes and ensure their periodic review and updation.

To succeed in the role

Qualifications

 Any CS / CA / MBA with at least 4 years of experience in compliance testing / Internal Audits with

BFSI /Fintech / Big 4.

 Sound knowledge and testing / audit experience of controls around RBI Directives, NPCI/ SEBI /

IRDA & other regulatory bodies

Skills, experiences & behaviors

 Possesses sound exposure to Payment sector impacting fintech’s in India

 Advanced Microsoft Office (Word, excel and Powerpoint) skills and should be good with

understanding of data and dashboards

 Analytical bent of mind with a demonstrated strength in being able to analyze and review

compliances

 Should be responsible, transparent, reliable & accountable with good stakeholder management skills.