Branch Overview Branch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Mexico City, Mumbai, and Nairobi, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We 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. Branch's mission-driven team is led by founder and former CEO of Kiva.org. The company presents a rich opportunity for our team members to drive meaningful growth in rapidly evolving and changing markets. Most recently, Branch announced its Series C and has garnered more than $100M in funding with investments from leading Silicon Valley firms. Job Overview The Compliance Manager will be responsible for charting and executing strategies for Branch's adherence to statutory policies, processes and procedures. You will be working with several stakeholders within the organization to provide guidance on compliance matters and regulatory requirements relevant to the Indian entity. You will also be fostering and maintaining relationships with financial regulatory bodies and all regulatory stakeholders relevant to our business. Responsibilities - Be responsible for the company's strategic communication with all regulatory bodies, including the Reserve Bank of India. - Provide internal and external audit support for the company, including managing responses to internal audit and enquiries from external regulatory bodies. - Work with our legal counsel and others to design appropriate procedures to comply with regulatory requirements and implement procedures. - Maintain current knowledge of regulatory guidance, rules, and regulations applicable to Branch. - Prepare and present clear and concise compliance reports to Leadership. - Provide guidance, advice, and training to improve the company's understanding of applicable laws and regulatory requirements. - Work closely with cross-functional teams to define policies, systems, and best practices related to compliance matters. - Develop internal audit and compliance tools, such as checklists, audit report templates, internal control survey questionnaires, etc. - Minimize non-compliance and legal risk to the organization and drive strategies to close gaps. - Regularly review and test controls to ensure that Branch's in-country systems are compliant with Branch's global policies, as well as local laws. Qualifications - Bachelor's or higher business degree in a relevant discipline - Minimum of five (5) years in regulatory compliance with organizations in the financial services industry - Experience in managing relationships and communication with financial regulators such as the Reserve Bank of India - High ethical and moral standards of integrity - In-depth knowledge of NBFC laws/regulations, especially as they relate to the fintech industry - Strong analytical skills - Proven ability to influence activity at a senior level - Excellent interpersonal and communication skills (written and verbal English) and the ability to write and present clear, concise reports - Highly entrepreneurial and comfortable with ambiguity and taking initiative - Excellent collaborator and team player Benefits of Joining - Mission-driven and fast-paced, entrepreneurial environment - Competitive salary and equity package - Comprehensive private health insurance - Generous vacation policy - Weekly team meals

Mumbai

Branch International - Manager - Compliance 

Branch International - Manager - Compliance  ,Job Description for Branch International - Manager - Compliance  in Branch International in  Mumbai for (5-15) years of experience. Apply Now!

Job Description for Branch International - Manager - Compliance  in Branch International in  Mumbai for (5-15) years of experience. Apply Now!