JOB POST Lead Compliance (Law) at NPCI, Mumbai

JOB POST: Lead Compliance [Law] at NPCI, Mumbai https://www.lawctopus.com/job-post-lead-compliance-law-npci-national...

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at NPCI (National Paym
JOB POST: Lead Compliance [Law] at NPCI (National Payments

Corporation of India), Mumbai: Apply Now!
Ongoing
 Akanksha Bharadwaj  Jun 10, 2021
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NPCI or The National Payments Corporation of India is looking to hire experienced legal
professionals for the job role of Lead Compliance [Law].
About NPCI
The National Payments Corporation of India is an umbrella organisation for operating retail
payments and settlement systems under the ownership of Reserve Bank of India in India.
Duties and Responsibilities
• Carrying out due diligence exercise in order to understand the applicable laws in India and
international jurisdictions;
• Ensure that the business is consistent with the current regulations;
• Continuously monitor worldwide regulations and emerging trends in the sector impacting
the organization
• Mitigating compliance risks, implementing the legal and regulatory risk compliance program

and to ensure that the company business in India complies with local and international
payments legislation and
 regulation  
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1 of 9 7/4/2022, 2:59 PM
• Developing and implementing compliance policies, processes and procedures;

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• Identify gaps in the existing policy frameworks and suggest changes as required based on
applicable regulations
• Assisting internal stakeholders in formulation of policies and processes from a legal and
compliance perspective while also helping them identify regulatory and operational risks
• Incorporate inputs and finalize commercial / business contracts such as LOI, MOU, NDA,
cooperation/ teaming/consortium contracts, IT/Software/IP contracts, etc.
• Identifying and mitigating legal and regulatory risks in documents and commercial
arrangements
• Advising internal stakeholders on compliance with legal requirements pertaining to local
and international payments as well as data privacy and protection legislations;
• Drafting, reviewing and negotiating agreements and other documents that are complex,
high-risk and strategic in nature, with domestic and foreign entities;foreign dispute
resolution mechanism;
• Working closely with business teams on identification of the commercial and operational
risks
• Keep abreast with, review and update internal stakeholders with the recent changes in laws
and regulations as may be applicable to the payment and settlement industry
• Coordinate with external counsels for seeking legal opinions, drafting / reviewing documents
on commercial and policy
• Advising other functions within the organizations on legal issues pertaining to their
functioning
• Providing legal analysis in relation to new business initiatives and products
Education & Experience Required
• LLB with 6-8 years’ work experience in international regulatory requirements for payments
products. Candidates having expertise in regulatory guidelines in the Fintech space related
to payments compliance, remittance, and other financial products will be preferred.
Candidates with experience at corporate, law firm or in-house, or a combination of all.
Skills Required
• Excellent planning and organizing skills

• Ability to handle emergency situations.
• Decision making skills 
• Good interpersonal skills and customer service orientation.
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• Good
Homecommunication skills
Courses (written & spoken)
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2 of 9 7/4/2022, 2:59 PM
Location
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Mumbai, Maharashtra
Click here to know more and apply.
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JOB POST: Lead Compliance [Law] at NPCI, Mumbai https://www.lawctopus.com/job-post-lead-compliance-law-npci-national...

JOB POST: Lead Compliance [Law] at NPCI (National Payments

 Akanksha Bharadwaj  Jun 10, 2021

Duties and Responsibilities

• Developing and implementing compliance policies, processes and procedures;

Education & Experience Required

• Excellent planning and organizing skills

Click here to know more and apply.

Join Our Jobs WhatsApp Group

Get Daily Updates

Join Our Jobs Telegram Group

Get Daily Updates

Rashika Singh | July 4, 2022

Workshop on Jokering Justice: Immersion into the Theatre of the Oppressed by

RashmiNB | July 4, 2022

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