Compliance Executive - CS - FinTech

About Company:

A well-funded fintech company specializing in providing easy personal loans for various financial needs. With a robust technology platform and a customer-first approach, they offer quick approvals and flexible repayment options. Their mission is to simplify finance and help more people access credit across India.

Job Description:

Key Responsibilities:

- Stay updated on NBFC and RBI regulations, ensuring the company's adherence to all relevant laws and guidelines.

- Assist in developing, implementing, and reviewing compliance policies and procedures.

- Maintain accurate compliance documentation and prepare regular reports for management and regulatory authorities.

- Assist in conducting compliance risk assessments and audits to identify potential areas for improvement.

- Support investigations of compliance-related issues, preparing reports with findings and actionable recommendations.

- Build and maintain strong relationships with internal stakeholders to ensure alignment on compliance priorities and initiatives.

Qualifications:

- Bachelor's degree or CS (Company secretary)

- Strong understanding of compliance requirements and regulations, especially in NBFCs.

- 2-4 years of experience in a compliance function, internal audit, or a related area.

- Strong analytical and problem-solving skills.

- Excellent interpersonal and people management skills.

- Exceptional communication skills, both written and verbal.