Compliance Lead - Fintech NBFC
Posted on :
08-06-2024
Employer Active
1 Vacancy
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Job Description
Company Overview:
They deliver worldclass financial services to the mobile generation. With offices in the United States Nigeria Kenya and India The company is a forprofit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. They believe that everyone everywhere deserves fair financial access. The rapid spread of smartphones presents an opportunity for the world s emerging middle class to access banking options and achieve financial flexibility.
They have announced its Series C funding and has garnered more than $100M in funding with investments from leading Silicon Valley firms. They value diversity and are committed to providing an inclusive working environment where human beings of all backgrounds can thrive.
Job Overview
As a Compliance Lead you will work closely with various functional teams in India to manage compliance for the India business. You will be the primary SPOC for keeping up with the changing regulatory landscape and ensuring the organization evolves with the same in an effective manner.
Roles & Responsibilities
- Maintain oversight of all regulatory developments in the NBFC/Banking/Payments related businesses to proactively manage the potential regulatory risk
- Translate applicable requirements to companys context and educate internal stakeholders
- Setting up internal compliance reviews and assessment
- Becoming primary POC for RBI helping coordinate with other regulators and the industry overall
- Ensure adherence to regulations and internal policies by closely working with all the stakeholders
- Helping the organization with industry best practices and develop a point of view on all regulatory matters
- Ensuring all relevant disclosures
Requirements
- Qualification Law graduate (CS is a plus) with 38 years of experience
- Experience working with NBFCs or banks fintech experience is a plus
- Willing to work in a startup environment must be handson willing to work as an individual contributor and as part of a team.
- Good interpersonal skills and the ability to build relationships with internal and external stakeholders
- Good communication skills and ability to create highquality documentation and processes
Benefits of Joining
- Missiondriven and fastpaced entrepreneurial environment
- Competitive salary
- A collaborative and flat company culture
- Private health insurance for you
They are an Equal Opportunity Employer. The company does not and will not discriminate in employment on any basis prohibited by applicable law.
payments,nbfc,policies & procedures,regulatory affairs,regulatory compliance,banking,industry best practices,regulatory audits,banking law,legal compliance,internal stakeholder management,company secretarial work,regulatory and legal issues,rbi,compliance
Employment Type
Full Time
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