Posted by
Posted in
Banking & Finance
Job Code
1697894

Associate Director, Compliance (UPI & BBPS)
Location: TDPL Mumbai office
Role Type: Individual Contributor
Level: Associate Director 1
Experience: 5 years of exclusive experience in managing the regulatory compliances for UPI and BBPS products.
Brief profile:
- The position will be responsible for end-to-end compliance oversight across TPAP UPI and BBPS licenses with NPCI, ensuring adherence to applicable Operating Circulars, InfoSec, and risk management directions.
- Key responsibilities will include managing quarterly compliance certifications, periodic testing/ monitoring, regulatory advisory, review of agreements, and preparation of regulatory submissions and Board updates.
- The role will also extend to supporting compliance for additional financial products such as co-branded credit cards, digital lending, and insurance distribution.
- The ideal candidate should demonstrate strong understanding of UPI and BBPS regulatory frameworks, hands-on experience with NPCI circulars, and capability to navigate multi-product compliance landscapes. Proficiency in interpreting regulatory guidelines, conducting compliance reviews, leading remediation, and collaborating with cross-functional teams is essential.
Key Skills & Experience:
- Strong knowledge of NPCI UPI and BBPS regulations, risk frameworks, and InfoSec guidelines.
- Experience in compliance testing, implementation of regulatory changes, and audit readiness.
- Strong analytical, reporting, and cross-functional collaboration skills.
- Additional exposure to financial products including credit cards, digital lending, and insurance would be a plus point.
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Posted by
Posted in
Banking & Finance
Job Code
1697894