Regulatory Compliance Manager

About this role

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Skills you'll use

What you'll do

• Governance Setup & Management: Propose, set up, and manage robust product and license governance frameworks to ensure continuous compliance for current and upcoming RBI licenses.
• Regulatory Consultation & Oversight: Act as a key internal consultant, reviewing the applicability and impact of new regulations, providing oversight, and partnering with cross-functional teams on regulatory implementation.
• License Management: Support/Drive regulatory projects related to supporting license discussions, application, updates, and regulatory construct to support evolving product frameworks.
• Horizon Scanning: Perform continuous horizon scanning and maintain/update the Regulatory Obligations Register (ROR) based on the latest regulatory notifications.
• Regulatory Reporting: Independently manage regulatory reportings to the RBI accurately and in a timely manner, ensuring all submissions meet strict compliance standards.
• Audits & Inspections: Lead regulatory audits, internal/external inspections, and coordinate periodic governance and stakeholder review meetings.
• Risk & Remediation: Monitor compliance risks and KPIs, proactively identify control gaps, and design and lead effective remediation plans.
• Stakeholder & Regulatory Communication’s Management: Navigate regulatory filing portals to track deliverables, respond to information requests from regulators or internal stakeholders, and securely manage all physical and digital regulatory communications.

Who can apply

• Global Integration: Support the implementation of global compliance projects within the Indian context and provide ad-hoc support for related Regulatory and financial crime matters or global compliance requests.
• Experience: 7 to 12 years of experience in regulatory compliance, regulatory reporting, or related compliance roles, preferably within fintech, payments, cross-border remittance, or financial services environments.
• Regulatory Expertise: In-depth knowledge of the general regulatory framework in India, with proven experience monitoring and interpreting payment system regulations and FEMA requirements.
• Independent Ownership: Proven ability to work independently, act pragmatically, and successfully navigate the collaborative working culture at Wise.
• Core Skills: Strong communication, excellent organisational and time management abilities, and exceptional stakeholder management skills.
• Adaptability: Eager to adapt swiftly to a fast-paced environment and always willing to learn and implement new regulatory structures.
• Education: CA, MBA (Finance), Law Graduate, or a bachelor’s degree in a related field preferable with working knowledge of FEMA.

About Wise

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