About Lendingkart Lendingkart is a digital lending platform that facilitates working capital financing for entrepreneurs and small businesses in India through our network of affiliated lending partners. We have developed a technology platform powered by machine learning algorithms which use big data to help its affiliate lenders evaluate borrower's credit worthiness. Customers can apply for a loan using the web or mobile applications at their convenience and receive their sanctioned loans in as less as 3 days anywhere in the country. Lendingkart is the only lending company from India to be featured in the Top 50 most established fintech firms acclaimed in annual 'Fintech100' report by KPMG, where they have uncovered the most innovative Fintech companies globally. Designation: Director - Compliance Location: Ahmedabad Job Description: - Managing the compliance risk and providing support to the Senior Management to ensure compliance. - Assessing the compliance risks faced by the business and to ensure that the co., appropriately manages those risks. - Disseminating regulations to business and support function and provide ongoing advisory services to ensure that the co., operates in accordance with all regulatory and legal requirements. - Overseeing and monitoring the implementation of the compliance program - Correspondence with the regulators RBI, AML regulator etc. - Provide compliance opinions to the users on applicability of regulatory laws in relation to activities of the co., - Preparing and presenting clear and concise compliance reports to the management - Promoting a compliance culture. - Providing guidance, advice, and/or training and educational programs, to improve business' understanding of related laws and regulatory requirements. - Perform regular and comprehensive compliance reviews - Review and regular update of policies and procedures in view of new regulations including compliance manuals - Ability and willingness to single-handedly conduct all compliance related functions. - To obtain approvals / licenses / certifications from regulatory bodies such as RBI's approval for new product offering wherever needed. - To ensure legal / compliance diligence for new customers/ vendors on boarding: KYC, Intelligence checks and AML verifications. Requirements: - Experience Required: 10-15+ years of related experience out of which a minimum of 7 years in similar position/ responsibility in a Bank or Financial Institution. Education: MBA Finance/CA - Strong analytical and quantitative background - Devised plans & contributed to the development of overall compliance - Digital Lending Experience is preferred - exposure to customer application journey /rule engines/scorecards Key Competencies : - Person with an eye for details and controls. - Good Interpersonal skills, with strong written and oral communication. - Possess an entrepreneurial mind-set with the ability to achieve results in a fast pace, rapid growth environment characterized by dynamism and ambiguity. - Energy to work in a high growth and dynamic environment. - Have a commitment to excellence and strong achievement orientation - Strong Decision Making Skills

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Lendingkart - Director - Compliance 

Lendingkart - Director - Compliance  ,Job Description for Lendingkart - Director - Compliance  in Lendingkart Technologies in  Gujarat Others for (10-16) years of experience. Apply Now!

Job Description for Lendingkart - Director - Compliance  in Lendingkart Technologies in  Gujarat Others for (10-16) years of experience. Apply Now!