Compliance Head PROGCAP Progcap is an award-winning Fintech and AI company that is engaged in the business of identifying and underwriting small businesses that need credit, generating credit score using alternative data and marketing of financing products. The company is working towards revolutionizing the way financial access is delivered to underserved segments of the Indian retail economy, through specialized financing and technology products that empower small and medium businesses (SMBs) to progress without obstacles. Working at the intersection of software and financial services, Progcap aims to be the first full-stack retailer-focused digital bank in India. Through its unique LMRF (Last Mile Retailer Financing) Facility, Progcap is solving a lot of problems in the entire supply chain along with bringing the underserved and capital starved MSMEs into formal financing space. As a company, Progcap has demonstrated exceptional track record, by partnering with over 70 + fortune 500 brands, working with over 700,000 on its platform, credit solution of over ~6000 Cr and raised over 100 Mn across three rounds of funding, navigated a global crisis coming out with NIL NPAs and growing the business 15x from pre-Covid levels. The company is backed by Creation Investments, Google, Tiger Global , Sequoia capital , GrowX and other well-known investors. To know more about - ( www.progcap.com) 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. - Overseeing and monitoring the implementation of the compliance program - Correspondence with the regulators RBI, AML regulator etc. - Responsible for all RBI and regulatory provisions applicable to NBFC. - Preparation of notes for Board on these regulatory requirements - Interpretation, study and market practice on various Business compliance calls. - Ensuring compliance of various NBFC businesses and reporting activities. - Attending and preparing replies to RBI inspection report. - MIS reports of key actionable area of improvement. - Review of various agreements pertains to NBFC. - Preparation and review of all NBFC applicable policies. - Understand the business and accordingly structure the draft in terms of papers, compliance and risk. - Provide continuous assistance in various business deals and understanding of compliance. 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 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 - 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

Delhi NCR

ProgCap - Head - Compliance 

ProgCap - Head - Compliance  ,Job Description for ProgCap - Head - Compliance  in Progcap in  Delhi NCR for (8-17) years of experience. Apply Now!

Job Description for ProgCap - Head - Compliance  in Progcap in  Delhi NCR for (8-17) years of experience. Apply Now!