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

India Permanent View Job Description
This role oversees all non‑AML regulatory compliance for the payments business, ensuring effective grievance handling, robust compliance programs, and timely regulatory reporting. It also serves as the primary liaison with the RBI, leading cross‑functional coordination to address regulatory requirements, escalations, and information security matters.
  • 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 compliance measures.
  • Oversee compliance obligations specific to India‑licensed Payment Aggregators and Payment Collection Banks, ensuring robust governance of outsourcing arrangements.
  • Act as the primary liaison with RBI and other regulators, ensuring accurate, timely submission of mandated reports and effective regulatory engagement.
  • Manage the customer grievance function, handle complex escalations, ensure fair resolutions, and fulfil responsibilities as the appointed Nodal Officer.

The Successful Applicant

A successful Nodal Officer should have:

  • A candidate with an LLB is preferred, though applicants with other relevant qualifications will also be considered.
  • Someone with strong knowledge of India's regulatory landscape and the ability to operationalise compliance requirements effectively
  • A proactive collaborator who works seamlessly with cross‑functional teams to drive compliance initiatives.
  • An organised professional who ensures accuracy and timeliness in all regulatory submissions.
  • An effective communicator who can engage clearly with regulators, senior leaders, and stakeholders.

What's on Offer

  • Competitive salary package.
  • Exposure to the FinTech industry and leading regulatory practices
Quote job ref
JN-032026-6975795

Job summary

Function
Legal
Sub Sector
Regulatory
What is your area of specialisation?
Financial Services
Location
India
Job Type
Permanent
Job Reference
JN-032026-6975795

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.