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Nodal Officer | 8+ years of PQE | Mumbai, Bangalore & Delhi

Michael Page

India, India, India Permanent June 29, 2026
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Opportunity Description

  • Candidates with 8+ years of non‑AML regulatory compliance experience preferred.
  • Candidates based in Mumbai, Bangalore, or Delhi are encouraged to apply.

    • About Our Client

    A fast-growing global financial technology organization that enables businesses to operate and scale internationally through digital payment solutions and financial services infrastructure. The company partners with marketplaces, enterprises, and financial institutions to simplify business transactions, enhance fund flow efficiency, and support commercial expansion across multiple regions.

    Job Description

  • Lead and maintain a strong regulatory compliance framework aligned with RBI and other non‑AML regulatory requirements, covering outsourcing, merchant onboarding, information security, and regulatory reporting.
  • Monitor evolving regulatory guidelines in partnership with APAC Regulatory Counsel and drive cross‑functional implementation of necessary...
    • Permanent Business Operations Specialists

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    Opportunity Details

    Location India, India
    Country India
    Type Permanent
    Category Business Operations Specialists
    Posted June 29, 2026
    Deadline August 08, 2026

    About Michael Page

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    Michael Page

    India, India

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