Banking Compliance Manager
Published date: 2026/11/08
- Location: Bengaluru, Karnataka, India
● Apply/assist with necessary regulatory licenses
● Liaising & dealing with Statutory and regulatory authorities such as RoC/RBI/SEBI in both a primary and secondary capacity
● Work with our banking partners to ensure all policies/procedures are in place from a regulatory viewpoint
● Do regular reporting of data from a compliance perspective.
● Must know about ISO audits
● Working on - Regulations that are applicable to us, should be aware of PCI/DSS, Info sec Policy, Encryption Policy, Firewall, logs maintenance for AWS.
● Co- create product between Banks & us.
● Set up processes with Banks
● Must speak to the right person to close the deal
● Maintain relationships with banks, NBFC's, FIs, consulting firms and internal teams
What You'll Need
● 3-5 years of relevant work experience in consulting, fintech, NBFCs or FI's
● Must have 1 year of experience in Banking, Fintech sector
● Desire to work in a fast-paced environment, continuously grow, and master your craft
● Working knowledge of MS Excel
● Strong banking & Infosec Compliance experience
● Liaising & dealing with Statutory and regulatory authorities such as RoC/RBI/SEBI in both a primary and secondary capacity
● Work with our banking partners to ensure all policies/procedures are in place from a regulatory viewpoint
● Do regular reporting of data from a compliance perspective.
● Must know about ISO audits
● Working on - Regulations that are applicable to us, should be aware of PCI/DSS, Info sec Policy, Encryption Policy, Firewall, logs maintenance for AWS.
● Co- create product between Banks & us.
● Set up processes with Banks
● Must speak to the right person to close the deal
● Maintain relationships with banks, NBFC's, FIs, consulting firms and internal teams
What You'll Need
● 3-5 years of relevant work experience in consulting, fintech, NBFCs or FI's
● Must have 1 year of experience in Banking, Fintech sector
● Desire to work in a fast-paced environment, continuously grow, and master your craft
● Working knowledge of MS Excel
● Strong banking & Infosec Compliance experience
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