Lead – Compliance

from 5 to 8 year(s) of Experience

Job Description

1) Developing, implementing and managing an organization's compliance program.
2) Developing and overseeing control systems to prevent /deal with violations of regulatory and legal guidelines and internal policies.
3) Evaluating the efficiency of controls and improve them continuously.
4) Maintain mandatory documentations for regulatory compliance standards.
5) Initiate and lead periodic activities for maintaining regulatory compliances.
6) Draft awareness mailers to raise awareness about regulatory requirements of Information Security.
7) Report compliance status of regulatory requirements on timely basis to CISO, Top Management.
8) Monitor updates on regulatory compliance requirement including but not limited to RBI Circulars, Regulatory Frameworks, Notification from Govt. of India, Applicable laws etc.
9) Draft response to queries from different departments of Ministry, Cert-IN, RBI and other regulatory bodies.
10) Draft compliance requirement circular for banks for meeting regulatory standards.
11) Participate and coordinate for audits by different regulators or agencies (like CDAC, Cert-IN & other 3rd party) assigned by regulators.
12) Review Information Security policy for regulatory compliance and suggest amendments. Revising procedures, reports etc.

An understanding of Information Security Governance, Risk and Compliance and its responsibilities in organisation.
Minimum 5 yrs of experience in compliance domain (Can be relaxed to reduced tenure) with overall 7 years of experience
Have worked before with banks or financial institution
Have good understating and knowledge of regulatory requirements
Have undergone training or Have completed certificate courses for Information Technology Act and other regulations relevant to Information security
Good at Writing and Speaking English

Graduate in any stream but BE and MCA preferred

Certification : One from below is must
CISA, CISSP, CEH, ISO27001/2 Implementer/Auditor.

Key Skills

Desired Candidate Profile

Please refer to the Job description above


UG:B.Tech/B.E. - Any Specialization

PG:MCA - Computers

Company Profile

National Payments Corporation of India

National Payments Corporation of India is an umbrella institution for all the retail payments in the country. The core objective is to consolidate and integrate the multiple systems with varying service levels into nation-wide uniform and standard business process for all retail payment systems.

We have products like AEPS(Aadhaar Enabled Payment Services), CTS(Cheque Truncation System), IMPS(Immediate Payment Services), NFS(National Financial Switch), NACH(National Automated Clearing House), UPI(Unified Payments Interface),BHIM(Bharat Interface Money) *99#, RuPay Card.For more detailed information on the Vision, Mission, Objectives and Products & Services.

You can log on to https://www.npci.org.in/

View Contact Details+

Contact Company:National Payments Corporation of India


Not Disclosed by Recruiter

Functional Area:


Employment Type:

Full Time, Permanent