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HEAD OF PROCESS, POLICY, COMPLIANCE - Fingpay

Date Posted: Nov 03, 2025
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Job Detail

  • Location:
    Indore, Madhya Pradesh, India
  • Company:
  • Type:
    Full Time
  • Shift:
    Morning
  • Career Level:
    Senior Level
  • Positions:
    1
  • Experience:
    8+ Years
  • Gender:
    Male/Female
  • Degree:
    Bachelor
  • Apply Before:
    Dec 03, 2025

Job Description

INDORE, PERMANENT POSITION , POSTED ON : 03 DECEMBER 2024 Fingpay, founded in 2016, is a fintech leader advancing financial inclusion through innovative payment solutions. Headquartered in Indore with offices in Mumbai and Hyderabad, we enable secure and accessible digital banking for rural and urban India, backed by ICICI Bank and Ivycap Ventures. We are hiring a Head of Process, Policy, and Compliance to lead our regulatory, operational, and compliance frameworks. This role requires deep knowledge of RBI regulations, merchant onboarding, underwriting, and audit processes, with a background in banking or RBI regulated entities. Key Responsibilities Develop and maintain compliance policies in alignment with RBI standards. Oversee merchant onboarding and underwriting to ensure regulatory compliance. Conduct internal audits, track compliance metrics, and implement corrective actions. Streamline and improve processes across operations in line with best practices. Act as a primary liaison

Benefits

Company Overview

Indore, Madhya Pradesh, India

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