124 Authorities jobs in India

Manager – Regulatory Compliance

Those who share our core belief of 'Every Day is Game Day' We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.

ROLE PURPOSE

We are seeking a diligent and experienced regulatory compliance manager for our Prepaid Issuance business at Pine Labs. This mid to senior-level role is responsible for ensuring end-to-end regulatory compliance as defined in the Reserve Bank of India’s PPI Master Directions. The position demands strong audit capabilities, a deep understanding of the regulatory landscape, and the ability to work cross-functionally to maintain the highest standards of control, risk mitigation, and business continuity.

THE RESPONSIBILTIES, WE ENTRUST YOU WITH.

• Conduct periodic and thematic audits of Pine Labs’ PPI products and processes to ensure complete compliance with RBI’s PPI Master Directions and related regulatory guidelines

• Lead and execute detailed system/process audits with a focus on KYC controls, customer onboarding, transaction limits, system integrity, and operational checks as per PPI regulations

• Identify, assess, document, and communicate compliance and control issues with clear articulation of associated business risks to senior management

• Collaborate with Compliance, AML, Risk, Product, Business, and Technology teams to strengthen the control environment and embed a culture of compliance

• Present audit findings, recommendations, and risk assessments to leadership, facilitating awareness and alignment on corrective actions.

• Prepare comprehensive audit reports and dashboards for the Audit Committee and Management, providing actionable insights for decision-making.

WHAT MATTERS IN THIS ROLE

Experience & Portfolio

5–10 years of internal audit, risk, or compliance experience in regulated financial services (BFSI, fintech, payments, or NBFC sector preferred)

Proven expertise in system/process audits, particularly in KYC, limits, and transaction monitoring with a strong knowledge of RBI’s PPI Master Directions and other payments sector regulations in India.

Technical Skills & Efficiency

• Bachelor’s degree in accounting, Finance, Law, or related field; professional certifications (CISA, CIA, CA, etc.) are a plus
• Experience with automated control testing tools and data analytics for compliance assessments

• Adept at managing multiple priorities, closing audit findings promptly, and aligning work with strategic objectives

• Excellent presentation and communication skills to translate technical findings into actionable business insights for senior stakeholders.

• Strong project and stakeholder management skills with the ability to navigate cross-functional environments

THINGS YOU SHOULD BE COMFORTABLE WITH

Working from office : Bangalore

Pushing the boundaries

Have a big idea? See something that you feel we should do but haven’t done? We will hustle hard to make it happen.

Travel : Should be open to traveling within India for projects related to work for e.g. meetings, workshops etc.

WHAT WE VALUE IN OUR PEOPLE

You take the shot

You decide fast and deliver right.

You are the CEO of what you do

You show ownership and make things happen.

You sign your work like an artist

You seek to learn and take pride in the work you do.

Job Title: Article (3-6 Month Articleship) – Tax & Regulatory Compliance

Location: Bangalore, India

Industry: Accounting & Finance

Experience Level: Fresher (0-1 year)

Job Type: Articleship)

About the Role:

We are looking for dynamic and enthusiastic fresher Accounting Graduates or MBA in Finance candidates who have a strong interest in Taxation and Regulatory Compliance to join our team as an Article for a 3-6 month articleship . This is an excellent opportunity to gain hands-on experience, expand your knowledge in the field of taxation, and work alongside seasoned professionals in a fast-paced environment.

As an Article Trainee, you will be exposed to a range of projects related to tax filings, compliance, and advisory for diverse clients. This is an ideal opportunity for candidates who are looking to gain practical exposure and build a strong foundation in the areas of tax and regulatory compliance.

Key Responsibilities:

• Assist in preparation and filing of tax returns (Income Tax, GST, etc.) and related documentation.
• Work on regulatory compliance for both domestic and international clients.
• Assist in tax audits , tax planning , and tax advisory services under the supervision of senior team members.
• Perform research and analysis on tax regulations and assist in ensuring compliance with changing tax laws.
• Maintain accurate and up-to-date records for internal and client use.
• Support the team in preparing reports , presentations , and compliance filings for various regulatory bodies.
• Develop a good understanding of Indian Taxation (Income Tax, GST, etc.) and international tax compliance frameworks.

Who You Are:

• Freshers with a graduation degree in Accounting (B.Com) or an MBA in Finance with a keen interest in Taxation and Regulatory Compliance.
• Strong interest and basic understanding of taxation laws and regulatory compliance frameworks.
• Ability to work in a fast-paced, client-facing environment.
• Good proficiency in MS Excel and MS Office tools.
• Excellent communication skills, both verbal and written.
• Willingness to learn and develop practical knowledge in the area of taxation and regulatory compliance.

About the Role:

We are seeking a Regulatory & Compliance Specialist on a contract basis to support our compliance requirements in India and international destination countries. This role is ideal for professionals experienced in handling regulatory filings, certifications, and export-related compliance in pharma, Ayurveda, nutraceuticals, or cosmetics.

Key Responsibilities:

• Apply for and renew licenses and certifications such as FSSAI, AYUSH, GMP, Organic, COSMOS as required.
• Arrange phytosanitary inspections and coordinate with laboratories and quarantine officers.
• Provide guidance on country-specific product classification (e.g., cosmetic vs. medicine).
• Maintain a compliance tracker for each product and destination country.
• Ensure smooth coordination with government departments, regulatory authorities, and testing labs.

Requirements:

• 3–6 years of experience in regulatory affairs, preferably in pharma, Ayurveda, or export compliance .
• Strong understanding of regulatory filings for African/CIS countries (preferred).
• Ability to work remotely and independently while managing communication with labs, certification bodies, and government departments.
• Excellent organizational and documentation skills.

• Monitor changes in financial regulations and assess their impact on the company's operations.
• Advise business units on compliance requirements related to financial products and services.
• Assist in the development, implementation, and review of compliance policies and procedures.
• Conduct legal research on regulatory matters and provide clear, concise legal advice.
• Support the legal team in responding to regulatory inquiries and examinations.
• Assist with the preparation and filing of regulatory reports.
• Review marketing materials and communications for regulatory compliance.
• Help to manage and mitigate compliance risks across the organization.
• Provide training on regulatory compliance topics to employees.
• Support other legal department initiatives as needed.

• Law degree (LL.B. or equivalent) from a recognized institution.
• Admission to the bar in India.
• 1-3 years of experience in corporate law, with a focus on financial services regulation, compliance, or a related area.
• Familiarity with key financial regulations relevant to the Indian market (e.g., RBI guidelines, SEBI regulations).
• Strong legal research, analytical, and writing skills.
• Excellent attention to detail and organizational abilities.
• Good communication and interpersonal skills.
• Ability to work effectively in a team and manage workload independently.

• Conduct comprehensive safety audits and inspections of aircraft, facilities, and operational procedures.
• Ensure adherence to national and international aviation safety regulations (e.g., DGCA, EASA, FAA).
• Investigate aviation incidents, accidents, and near misses to determine root causes and recommend corrective actions.
• Develop and implement safety management system (SMS) policies and procedures.
• Review and approve safety-related documentation, including manuals and operational plans.
• Provide training and guidance to personnel on safety protocols and best practices.
• Monitor industry safety trends and recommend proactive measures to enhance safety performance.
• Prepare detailed reports on audit findings, inspection results, and investigation outcomes.
• Collaborate with regulatory authorities and external stakeholders on safety matters.
• Promote a strong safety culture throughout the organization.
• Maintain accurate records of all safety-related activities.

• Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
• Minimum of 5-7 years of experience in aviation safety, regulatory compliance, or a related operational role.
• Extensive knowledge of aviation regulations, safety management systems (SMS), and risk assessment techniques.
• Experience in conducting audits and investigations.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to produce clear and concise reports.
• Ability to work independently and manage time effectively in a remote environment.
• Proficiency in relevant aviation software and documentation tools.
• Strong understanding of aircraft operations and maintenance.
• A commitment to upholding the highest standards of aviation safety.