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SM - Lending Compliance

Remote: 
Full Remote
Experience: 
Expert & Leadership (>10 years)
Work from: 

Offer summary

Qualifications:

12+ years of experience in regulatory compliance, Extensive experience in FinTech industry, Mandatory digital lending experience.

Key responsabilities:

  • Monitor and evaluate compliance issues
  • Ensure compliance with laws and regulations
  • Develop, maintain, and revise compliance policies
  • Independent review of compliance concerns
  • Provide reports to senior management
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Michael page Human Resources, Staffing & Recruiting Large https://www.page.com/
5001 - 10000 Employees
See more Michael page offers

Job description

Logo Jobgether

Your missions

  • Opportunity to be a part of compliance team of a leading FinTech |Opportunity to work & grow with a robust compliance team


About Our Client

Our client is a leading player in the FinTech industry delivering cutting-edge financial solutions across India.

Job Description

  • Monitor and evaluate compliance issues/concerns within the organization
  • Ensure the organization is in compliance with all applicable laws and regulations
  • Develop, initiate, maintain, and revise policies and procedures for general operation of the Compliance Program
  • Act as an independent review and evaluate body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated and resolved
  • Identify potential areas of compliance vulnerability and risk
  • Provide reports on a regular basis, and as directed or requested, to keep the senior management informed of the operation and progress of compliance efforts
  • Collaborate with other departments to direct compliance issues through the appropriate channels for investigation and resolution


The Successful Applicant

A successful 'SM - Lending Compliance' should have:

  • Atleast 12+ years of experience in regulatory compliance
  • Candidate should come with extensive experience in FinTech industry
  • Mandatory Digital lending experience

What's on Offer

A challenging yet rewarding opportunity to work at the forefront of the rapidly evolving FinTech industry, fostering a culture of innovation, collaboration, and continuous learning.

Contact: Akriti Agarwal

Quote job ref: JN-092024-6523648

Required profile

Experience

Level of experience: Expert & Leadership (>10 years)
Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
Check out the description to know which languages are mandatory.

Soft Skills

  • Problem Reporting
  • Collaboration

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