Premium fintech and regulatory compliance opportunity of the day for experienced legal and finance professionals to join India’s premier trustworthy credit community. Apply Now!
Tags: CRED Careers, Compliance Officer Jobs Ahmedabad, Fintech Law Roles, Regulatory Compliance Jobs, Kuvera Operations 2026, Blackcoat Law Updates.
Are you an experienced compliance professional looking to build robust regulatory frameworks within the dynamic fintech and payments ecosystem? CRED, an exclusive community rewarding India’s most creditworthy individuals, is actively hiring a Compliance Officer for its Kuvera operations based in Ahmedabad. This full-time, on-site role requires a postgraduate degree in law, finance, or business, or professional qualifications such as CA/CS/CMA/CFA, paired with 3 to 6 years of experience in financial services (BFSI/Fintech). The selected candidate will ensure strict adherence to IFSCA, RBI, and NPCI regulations, track audit observations, and embed compliance across the PSP and TPAP onboarding workflows. If you possess a strong understanding of AML/CFT guidelines and meet the IFSCA “fit and proper” criteria, review the structural details below to submit your application immediately.
Job Details
| Details | Information |
| About Organisation | CRED is an exclusive, members-only community for India’s most trustworthy and creditworthy individuals, rewarding good financial behavior and fostering a culture of trust and transparency. |
| About the Job | Working as a Compliance Officer for Kuvera to embed regulatory requirements into day-to-day operations, oversee audit readiness, and manage compliance across the UPI and BBPS ecosystem. |
| Eligibility | Postgraduate degree (Law, Finance, Commerce, Business, or related) OR professional qualifications including CA, CS, CMA, or CFA. (Note: Candidates must meet IFSCA fit and proper criteria regarding integrity, competence, and financial soundness). |
| Experience | 3–6 years in financial services (BFSI, fintech, payments) with a minimum of 2 years specifically in compliance, regulatory, or risk roles. |
| Key Competencies | Strong working knowledge of IFSCA, RBI, and NPCI regulations; ability to embed compliance into PSP/TPAP workflows; and proactive risk mitigation. Certifications in AML/CFT are highly advantageous. |
| Work Profile | Tracking and implementing regulatory circulars; drafting SOPs and policies; managing audit documentation; supporting regulatory reporting (STRs, ombudsman cases); and tracking AML/fraud risk controls. |
| Duration | Full-Time / Permanent |
| Date of Joining | As soon as possible |
| Mode | Offline / On-Site |
| Salary | Competitive Fintech Package (As per industry standards) |
| Location | Ahmedabad, Gujarat, India |
| Last Date to Apply | Rolling Applications (Apply Immediately) |
| Application Procedure | Submit your application securely through the official CRED careers portal. (Note: CRED may utilize AI tools to assist the recruitment team in the initial screening phase, though final decisions remain human-led). |
| Contact Information | N/A (Please apply through the official tracking link) |
| Official Link | Click Here to Apply |
