Product & Business Compliance Manager| Mumbai

About the role

TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for ensuring accurate interpretation, consistent implementation, and practical execution of RBI, PMLA, FCRA and other statutory requirements, while enabling ease of doing business, reducing operational friction and strengthening audit and regulatory outcomes have to ensure:

What you'll do

• Drive end-to-end ownership of regulatory compliance for TASC & Government portfolio, ensuring accurate interpretation and implementation of RBI, PMLA, FCRA
• Lead Re-KYC program execution, including closure of dormant/frozen accounts and process governance
• Act as SME on KYC, NPO classification, FCRA applicability, and account structuring
• Partner with Business, Operations, Compliance, Legal, Audit, and IT to enable compliant onboarding, transaction flows, and solution deployment
• Support NGO Darpan compliance and legacy portfolio cleanup

What you need

• 10–18 yrs of experience
• Compliance
• KYC
• SOP writing
• MBA