Head of Compliance- NBFC / Fintech
FatakPay is seeking a Head of Compliance to lead risk identification and mitigation for their digital lending platform. The role involves ensuring adherence to RBI regulations, managing AML/KYC frameworks, and overseeing regulatory filings. Candidates will manage internal audits, third-party vendor compliance, and board-level risk reporting. The position requires a deep understanding of the Indian fintech landscape and 10-15 years of relevant experience.
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Experience
10-15 years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
FatakPay is seeking a Head of Compliance to lead risk identification and mitigation for their digital lending platform. The role involves ensuring adherence to RBI regulations, managing AML/KYC frameworks, and overseeing regulatory filings. Candidates will manage internal audits, third-party vendor compliance, and board-level risk reporting. The position requires a deep understanding of the Indian fintech landscape and 10-15 years of relevant experience.
TAL's take
Solid senior-level role in the fintech/NBFC domain with clear regulatory ownership responsibilities.
JD is highly specific to the compliance and regulatory requirements for an Indian NBFC/Fintech.
Must haves
- 10-15 years experience in risk and compliance in NBFCs or fintechs
- Deep knowledge of Indian financial regulatory landscape
- Strong understanding of RBI regulations and digital lending guidelines
- Ability to manage regulatory filings and returns
- Experience in risk assessment and compliance auditing
Tools and skills
Nice to have: regtech tools.
About the company
Growth-stage fintech NBFC, well-defined market niche but not a global flagship brand.