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

Michael Page · India, India, India

Location

India

Job Type

Permanent

Posted

July 01, 2026

Job 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...
        

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