- Professional
- Optionales Büro in Bengaluru
- Radical customer centricity
- Ownership-driven culture
- Keeping everything simple
- Long-term thinking
- Complete transparency
Responsibilities
- Responsible for monitoring the RBI compliances for partnered Bank/NBFCs including for in-house NBFC.
- Updation of Compliance Monitoring Software on a day to day basis.
- Review of loan journeys for partnered Banks/NBFC as per RBI regulations.
- Responsible for conducting Compliance Testing, Compliance reviews & assessment.
- Well-versed with compliances with RBI regulations specifically Digital lending guidelines and other applicable laws.
- Assisting in Drafting, reviewing, finalisation and implementation of various policies and setting up processes to monitor compliances.
- Coordinating with stakeholders for submission of filings, open points, RBI data & other requirements.
- Engaging with all stakeholders to adhere with loan partnership agreement compliances, company policies and regulatory guidelines.
- Preparing documents to update management on any regulatory changes impacting the company.
Skills –
- Qualification - Commerce graduate, qualified CA/CS/Law graduate
- Knowledge on Audits & Statutory compliances, Strong understanding of current regulations affecting Digital Lending Industry
- Effective communication skills as required to communicate with senior management and other stakeholders.
- Process focussed and laid down best standards of functioning.
- Deadline and Detailed oriented.
- Minimum 2-5 years of Compliance/Audit experience in NBFC/Bank (Preference will be given to candidates worked in digital lending NBFC/Bank)