compliance officer - kuvera

what is CRED?
 
CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to become more virtuous in this regard till they finally scale their behavior to create a utopia where being trustworthy is the norm and not the exception. to build a community like this requires a community of its own; a community special in its own way, working towards making this vision come true.
 
here’s a thought experiment: what do you get when you put a group of incredibly passionate and driven people and entrust them with the complete freedom to chase down their goals in a completely uninhibited manner? answer: you get something close to what we have at CRED; CRED just has it better.

what will you do?
regulatory tracking & execution:

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track updates from IFSCA, RBI, and NPCI (UPI, BBPS, PA/PPI)

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convert regulatory circulars into clear tasks and drive implementation across teams

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prepare regulatory submissions and maintain compliance trackers

product & process compliance:

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embed compliance requirements into PSP, TPAP onboarding, and BBPS workflows

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draft, update, and maintain policies, SOPs, and training material

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ensure controls are implemented and followed in day-to-day operations

audit & reporting:

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manage audit readiness: documentation, evidence collation, and coordination

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track audit observations and ensure timely closure

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support regulatory reporting (returns, STRs, ombudsman cases)

risk & controls monitoring:

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monitor AML, fraud, sanctions, and operational risk controls

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identify gaps, flag risks early, and track remediation

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triage incidents and escalate critical issues to the principal officer

cross-functional execution:

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work closely with product, tech, ops, and legal to implement compliance requirements

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follow through on action items and ensure timely closure across teams

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stay updated on regulatory and industry developments

you should apply if you are or have:
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ca / cs / cma / cfa or postgraduate degree (finance, law, commerce, business or related)

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3–6 years in financial services (bfsi / fintech / payments)

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2+ years in compliance / regulatory / risk roles

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working knowledge of ifsca, rbi, npci (upi, bbps, pa/ppi) preferred

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certifications (preferred):
a) aml/cft or relevant compliance certifications

note: must meet ifsca fit and proper criteria (integrity, competence, financial soundness)

Department: Kuvera
Team: operations