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Compliance Advisor

The Premier Consultants ( Recruitment Company )

2 - 5 years

Mumbai

Posted: 18/03/2026

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Job Description

Hiring: Compliance Advisory Banking & Payments | 5+ Years


Location: Mumbai

Industry: Banking

Experience: 5+ Years


We are looking for a Compliance Advisory professional to support key banking and payments businesses while ensuring adherence to regulatory requirements.


Key Responsibilities

  • Provide compliance advisory for Liabilities, Payments (UPI, AePS, PA/PG), Digital Banking & Third-Party products
  • Interpret RBI guidelines and assess impact on products/processes
  • Review policies, SOPs, and digital banking frameworks
  • Conduct compliance risk assessments & recommend mitigation
  • Support audits, regulatory inspections, and reporting
  • Act as a key point of contact for compliance queries


Requirements

  • CA / MBA / LLB
  • 58 years in banking/financial services compliance
  • Strong knowledge of RBI regulations & digital/payments ecosystem
  • Experience in second line of Bank preferred


Apply now at dhara@thepremierconsultants.com or share with your connection!


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