Compliance Officer
FatakPay is seeking a Compliance Officer to lead their compliance function within the fintech and digital lending space in Mumbai. The role involves managing regulatory adherence, interpreting RBI circulars, and ensuring inspection-readiness for a registered NBFC. The candidate will translate complex regulatory frameworks into internal processes across product, tech, and operations. This is a senior-level, hybrid position reporting directly to the CEO.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
5-8 years
Function
Finance
Work mode
Hybrid, India
Company
Tier 2
What you will work on
FatakPay is seeking a Compliance Officer to lead their compliance function within the fintech and digital lending space in Mumbai. The role involves managing regulatory adherence, interpreting RBI circulars, and ensuring inspection-readiness for a registered NBFC. The candidate will translate complex regulatory frameworks into internal processes across product, tech, and operations. This is a senior-level, hybrid position reporting directly to the CEO.
TAL's take
Solid mid-tier fintech role with a defined scope in a regulated industry, reporting directly to the CEO, indicating high potential impact.
Highly specific JD outlining exact regulatory frameworks (RBI Digital Lending Directions 2025, DPDPA) and clear operational responsibilities.
Must haves
- 5-8 years of compliance experience
- Minimum 3 years mandatory experience in NBFC or digital lending fintech
- Expertise in Compliance Management and Regulatory Compliance
- CA, LLB, or CS educational qualification
- Experience as a compliance officer
About the company
Established fintech startup in the digital lending space but lacks the scale or brand presence of global or top-tier Indian unicorns.