Job
Description
Neokred is a FinTech company based in Bangalore and an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. The company builds Consumer Tech for Financial Infrastructure stack to provide curated versions of embedded banking in the payment ecosystem. We've created a platform which enables Corporates, Banks, FinTechs, Retail Companies, and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC and digital profiling for their customers or employees with the help of low code plug and play technology stack. BRIEF DESCRIPTION OF THE ROLE: We are seeking a Regulatory Operations Associate . You will support the organization by helping to identify potential risks, assist in ensuring compliance with policies and regulations, and contribute to maintaining internal controls. To succeed in this role, you should be detail-oriented, have good organizational skills, and an interest in risk management and compliance. Your KRAs will include the following: Manage the contract execution lifecycle : maintain version history, highlight clause deviations, and follow up on closure by coordinating with internal stakeholders such as business, product, growth, and management teams to communicate updates to the legal team and ensure closure of assigned mandates within defined TATs for efficient delivery. Maintain a centralised track of all Service Level Agreements, MoUs, Partnership Agreements, NDAs, and internal policies of the company to support overall process streamlining. Enforce changes in internal processes arising from policy or regulatory updates by coordinating with relevant teams and ensuring timely communication and implementation Act as the point of contact for internal stakeholders for routing operational legal and compliance requirements. Draft, track, and coordinate responses to communications from Regulatory Authorities and Law Enforcement Agencies. Handle onboarding activities including KYC/KYB due diligence across all products, maintaining correspondence with business teams, monitoring merchant activity. Support day-to-day compliance operations, and executing any ad hoc tasks assigned by the office of Risk & Compliance. YOU SHOULD POSSESS: 1–2 years of experience in regulatory, compliance, or risk operations (preferably in fintech, NBFC, or similar regulated sectors) Excellent written English — structured, formal, and regulator-facing Strong discipline in documentation, tracking, and process follow-ups Familiarity with basic legal and regulatory terms (e.g., indemnity, termination, data protection clauses) Works well under supervision and adheres to turnaround timelines without escalation requirements.
