We are looking for an experienced lawyer to manage regulatory licensing matters and cybercrime-reporting compliance for our fintech company. The ideal candidate has hands-on experience with RBI licensing processes and is comfortable managing statutory portal filings, including the National Cybercrime Reporting Portal (NCRP).
Key Responsibilities
- Manage end-to-end RBI licensing applications (Payment Aggregator, NBFC, PPI, Account Aggregator, or other relevant categories based on business model)
- Draft, review, and file regulatory applications, compliance certificates, and periodic returns with RBI
- Handle NCRP portal filings and updates related to fraud incidents, cybercrime reporting, and coordination with law enforcement where required
- Liaise with RBI, FIU-IND, and other regulators on licensing status, show-cause notices, and compliance queries
- Draft and review KYC/AML policies, information security frameworks, and fair practices code in line with RBI Master Directions
- Advise on PMLA reporting obligations and coordinate with the compliance/tech team on incident response workflows
- Track regulatory changes (RBI circulars, PSS Act amendments, DPDP Act rules) and advise leadership on impact
- Represent the company, where needed, before RBI Ombudsman or other regulatory/adjudicating bodies
Pay: ₹500,000.00 - ₹600,000.00 per year
Work Location: In person
