Extensive experience (typically 12 – 15 years) in compliance, regulatory affairs, or a related field, with a proven track record of managing compliance programs within Fintech organizations.

Thorough understanding of relevant laws, regulations (e.g. RBI, IRDAI, FIU-IND, DPDPA, IT etc),, and industry standards (e.g., GDPR, SOX, FCPA) applicable to the company’s operations.

Oversee and monitor compliance activities across departments to ensure adherence to legal standards, identifying potential risks, and implementing corrective actions when necessary.

Prepare regular reports for senior management and regulatory bodies, maintaining accurate records of compliance activities and violations.

Excellent communication, leadership, and interpersonal skills to effectively collaborate with various stakeholders, influence change, and lead a compliance team.