Compliance Executive

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.

Position Summary

We are seeking a proactive and detail-oriented Compliance Executive to join our team. The ideal candidate will have experience in regulatory compliance within the Fintech or payments industry, with a strong understanding of India's payments landscape, cross-border payments, and RBI regulatory guidelines. This role requires a go-getter who can adapt to a fast-paced environment while ensuring adherence to applicable regulatory requirements.

What will you be working on

• Monitor and ensure compliance with applicable RBI regulations, payment aggregator guidelines, and other regulatory requirements relevant to the payments industry.
• Track regulatory updates and assess their impact on the company's business operations and compliance processes.
• Support compliance activities related to domestic and cross-border payments.
• Assist in implementing and monitoring internal compliance policies, procedures, and regulatory controls.
• Support financial crime prevention initiatives and ensure adherence to applicable compliance requirements.
• Maintain accurate compliance documentation, prepare reports, and support internal and external audits.
• Collaborate with cross-functional teams to address compliance-related queries and ensure regulatory requirements are implemented effectively.
• Identify potential compliance gaps and contribute to process improvements and risk mitigation initiatives.

Qualifications

Required Qualifications:

• Bachelor's degree in Law, Finance, Commerce, Business Administration, or a related field.
• 23 years of experience in compliance teams within payments firms or the Fintech industry, including exposure to financial crime prevention.

Preferred Skill Set:

• Strong knowledge of the Fintech sector, India's payments landscape, and cross-border payments.
• Good understanding of RBI regulations and guidelines applicable to Payment Aggregators.
• Knowledge of regulatory compliance frameworks, financial crime prevention, and compliance risk management.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills, with attention to detail and documentation accuracy.
• A proactive, go-getter attitude with the ability to take ownership, adapt quickly, and work effectively in a fast-paced environment.

Preferred Background

Fintech / Payments experience is strongly preferred, particularly in:
Payment Gateways | Payment Aggregators | Merchant Acquiring | Cross-Border Payments | Digital Payments | Neobanks | B2B Payments
Competitive compensation + performance incentives
Opportunity to grow with a fast-scaling fintech
Interested? Send your updated CV to [email removed]
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Note: Final designation/level will be decided based on relevant experience, skill fitment, and interview performance.