Responsibilities: - Regular compliance tasks (particularly related to RBI and SEBI) including interpreting guidelines and disseminating, audits, monitoring and testing compliance adherence, Reporting status to Board, etc. - To provide advice to the Company implementation of the 'Guidelines on Digital Lending' prescribed by the RBI, from time to time. - To advise and assist the Company during a regulatory/supervisory inspection conducted by the RBI. - To advise and assist the Company on the regulatory compliance matters during inspection/ audit by any external partner of the Company. - Managing KYC & AML Procedures, Fair Practices, Reporting of Frauds, other regulatory & reporting requirements etc - Liaise with statutory and regulatory authorities in India in responding to inquiries relating to Stashfin's products and operations in India. - Regulatory Compliance, Risk Management, Program Management, Customer Experience Improvement - Engage with the policy makers and regulators in development of regulatory/compliance framework relevant to the NBFC sector. - Work collaboratively with various internal teams on matters concerning compliance with local laws and regulations. Guide internal teams in development of policies and laying down of processes. Minimum qualifications: - Degree in Accountancy, Law or equivalent practical experience. - 8-12 years of experience building and leading compliance/risk management programs. Preferred qualifications: - Ability to maintain flexibility and willingness to work on a broad variety of matters from complex matters to the routine standard matters. - Well organized and able to manage numerous projects simultaneously under deadline pressure. - Ability to work independently without a lot of administrative support. - Excellent analytical, advisory, agreement drafting skills, effective written and verbal communication skills, and exceptional leadership skills. The Stashfin Legal team makes sure that our business is always consistent with the current financial and legal regulations pertaining to NBFC's and Digital Lenders. Comprised of multitaskers, this team balances Stashfin's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you will proactively identify pain points and gaps in existing policy frameworks and find innovative solutions.

Delhi

Stashfin - Lead - Compliance 

Stashfin - Lead - Compliance  ,Job Description for Stashfin - Lead - Compliance  in EQX Analytics Pvt. Ltd. in  Delhi for (8-12) years of experience. Apply Now!

Job Description for Stashfin - Lead - Compliance  in EQX Analytics Pvt. Ltd. in  Delhi for (8-12) years of experience. Apply Now!