Job Description
Looking highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws, regulations, and internal policies relevant to an NBFC operating in the fintech space. The ideal candidate will bring deep knowledge of RBI regulations, digital lending guidelines, and financial sector compliance requirements, and will be pivotal in building a strong governance and risk culture.
Key Responsibilities:
Risk Management:
• Develop and maintain a robust enterprise risk management (ERM) framework.
• Identify, assess, monitor, and report operational, credit, market, and strategic risks.
• Monitor and manage risks related to lending, collections, and underwriting models.
• Implement risk mitigation strategies, policies, and procedures.
• Lead periodic stress testing, scen...