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App-based lending platform. ( AF1) logo
Compliance Manager
App-based lending platform. ( AF1)
Compliance Manager
App-based lending platform. ( AF1)'s logo

Compliance Manager

at App-based lending platform. ( AF1)

Agency job
7 - 9 yrs
₹20L - ₹25L / yr
Bengaluru (Bangalore)
Skills
Fraud
KYC
Risk Management
Sanction STR
Fraud Detection
Compliance Management
Auditing
Due Diligence
Anti Money Laundering
Team Management
  • Manage all quality standards and ensure all the processes laid down are well executed and monitored
  • Handle all RBI/Internal Audits
  • Handle all customer grievances escalated to RBI
  • Coordinate with various teams - Operations, Business, Finance, Treasury, Secretarial, Compliance, IT, Customer Experience, etc.
  • Act as the first point of contact for all regulatory & compliance advice to the business
  • Revise SOPs periodically to identify hidden risks or non-conformity issues
  • Draft, modify and implement company policies
  • Assess the business's future ventures to identify possible compliance risks
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Prepare and present reports for senior management and external regulatory bodies as appropriate.

Key Skills Required

  • Chartered Accountant or MBA (Finance) with 7+ years of Audit and Compliance experience in the retail and institutional Lending domain
  • In-depth knowledge of regulatory norms for Lending
  • Should have strong communication (verbal written) presentation skills
  • Should possess strong networking relationship building skills
  • MIS & Analytical skills
  • Strong interpersonal/ conflict management/ negotiation and feedback providing skills

 

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Shubham Vishwakarma

Full Stack Developer - Averlon
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