Job Views:  
88
Applications:  33
Recruiter Actions:  21

Posted in

Legal

Job Code

1474481

Head - Compliance - NBFC/FinTech

9 - 17 Years.Mumbai
Posted 1 week ago
Posted 1 week ago

Role Description:

- 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).

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Job Views:  
88
Applications:  33
Recruiter Actions:  21

Posted in

Legal

Job Code

1474481

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