Role Description
We are seeking an experienced Compliance Manager to ensure adherence to all regulatory
requirements and streamline compliance processes across our organization. The ideal candidate
will have extensive experience in managing compliance in regulated financial entities and a
strong understanding of digital lending and co-lending partnerships.
Key Responsibilities
• Ensure all applicable regulatory compliances are adhered to on a timely basis.
• Keep tab on regulatory changes and market practice and work closely with internal
• teams to ensure implementation of all regulatory guidance in business and other processes.
• Set-up standard process and ensure all the mandatory and required polices are in place with
SOP.
• Provide support to all the internal and external stakeholders in the Compliance area.
• Handle and take responsibilities in Internal and statutory audit and regulatory inspection.
Attributes we are looking for
• 10+ years of total work experience with significant experience managing compliance in large
scale NBFC/Bank/ Fintech firms.
• Deep experience of working on RBI audits at large scale regulated entities.
• Experience in managing compliance for digital lending/Co-lending partnerships is very
important.
• Professional qualifications are preferred (CS/LLB/Financial Risk Management).