Job Application for Executive, Regulatory & Compliance at Razorpay Software Private Limited

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Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India.

We are a full-stack financial services organisation, committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business. Over the past year, we've disbursed loans worth millions of dollars in loans to thousands of businesses. In parallel, Razorpay is reimagining how businesses manage money by simplifying business banking (via Razorpay X) and enabling capital availability for businesses (via Razorpay Capital).

Key Responsibilities

1. Regulatory Compliance Support
● Assist in ensuring the business operates in compliance with applicable laws, regulations, and internal policies.
● Monitor regulatory updates and assist in evaluating their impact on operations.
● Support the development and implementation of processes to address regulatory requirements.

2. Risk Assessment and Mitigation
● Conduct regular assessments to identify compliance risks.
● Assist in developing and implementing strategies to mitigate identified risks.
3. Audit and Analytical Support
● Perform compliance audits to verify adherence to policies and procedures.
● Analyze data from audits and compliance reviews to identify trends and potential areas of improvement.
● Prepare detailed audit reports with actionable insights and recommendations.
4. Monitoring and Reporting
● Assist in maintaining compliance monitoring tools and systems.
● Prepare reports and presentations for compliance managers and management.
5. Regulatory Liaison Support
● Support the preparation of responses to regulatory inquiries and audits.
● Coordinate with relevant teams to gather necessary documentation for regulatory reviews.

Preferred Skills

1. Proficiency in MS Excel and other analytical tools.
2. Ability to work collaboratively and meet deadlines under pressure.
3. Strong analytical skills with the ability to interpret complex regulations and data.
4. Proficiency in audit techniques and tools, including report preparation.
5. Excellent attention to detail and organizational skills.
6. Strong communication skills, both written and verbal.
7. Familiarity with regulatory frameworks and guidelines is a plus.

Key Qualifications

1. Bachelor’s/Master’s degree or CA Inter or equivalent in law, finance, business administration, or a related field.
2. 1-5 years of experience in compliance, risk management, auditing, or a related area.

Razorpay believes in and follows an equal employment opportunity policy that doesn't discriminate on gender, religion, sexual orientation, colour, nationality, age, etc. We welcome interests and applications from all groups and communities across the globe.

Executive, Regulatory & Compliance

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