Compliance Officer- NBFC / Fintech
FatakPay is a financial wellness platform seeking a Compliance Officer to lead their compliance function for an RBI-registered NBFC. The role involves managing regulatory programs, interpreting RBI circulars, and ensuring adherence to digital lending directions. You will be responsible for policy development, audit management, and organizational training. This position is a full-time, on-site role based in Mumbai.
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Experience
5-8 years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
FatakPay is a financial wellness platform seeking a Compliance Officer to lead their compliance function for an RBI-registered NBFC. The role involves managing regulatory programs, interpreting RBI circulars, and ensuring adherence to digital lending directions. You will be responsible for policy development, audit management, and organizational training. This position is a full-time, on-site role based in Mumbai.
TAL's take
Solid role at a growing fintech, clearly defined responsibilities in a critical regulatory function.
Highly specific JD detailing regulatory frameworks and operational compliance requirements for an NBFC.
Must haves
- 5-8 years of compliance experience
- Minimum 3 years in NBFC or digital lending fintech
- Expertise in compliance management and regulatory compliance
- CA, LLB, or CS qualification
- Experience managing RBI inspections and regulatory frameworks
About the company
Established fintech startup in the lending space, not currently a top-tier industry leader.