AVP- Compliance

2 weeks ago


Tiruppur, India Rang De Full time

About Rang De:


Rang De (www.rangde.in) is a fintech startup that aims to revolutionize credit access for underserved communities by connecting individual lenders and borrowers together, cutting out the need for an intermediary, and offering highly customized and affordable loans than traditional lenders.


Having pioneered the model in India in 2008, Rang De's purpose built technology platform has proved to be game changing for providing timely access to credit for thousands of farmers and entrepreneurs. We recently pivoted into an NBFC-P2P and have a highly differentiated model from other peer-to-peer lending platforms.


We are a small team with big dreams and are seeking highly talented and experienced individuals to join us in this crucial role for expanding our impact and driving meaningful change in underserved communities.


We are a small team with big dreams and are looking for talented individuals to join our passionate, mission driven team.


Role Overview:


We are looking for an exceptionally experienced individual with passion for making a difference and empathy for the financially disadvantaged sections of society to join us as AVP Compliance with complete responsibility for securing compliance with all regulations prescribed by the Reserve Bank of India (‘RBI’) and any other relevant statutory authorities.  

Candidates must be comfortable working in a dynamic, start-up environment, meeting timelines and have an eye for detail. An energetic, proactive and self-motivated finance / banking professional with extensive domain experience would be ideal for this role.


Responsibilities:


  • Ensuring adherence with all applicable statutory compliance requirements as mandated by RBI 
  • Managing all statutory reporting obligations towards Reserve Bank of India, CICS, under FEMA / PMLA (FIU-IND) and any other related statutes / matters
  • Ensuring efficient conduct of audits and inspections by RBI  
  • Implementing innovative dashboard(s) for monitoring compliance on a real-time basis and establishing exceptionally high standards of compliance and transparency.
  • Educating and spreading awareness regarding compliance across all levels of the organization.

Requirements:


  • University degree  
  • Relevant 10 years+ work experience with professionally managed and well reputed NBFCs / Banks in India.
  • Expert domain knowledge  
  • Self-reliant, proactive and self-motivated with strong prioritization, execution and organization skills


Benefits:


  • Work from Anywhere (WFA)
  • Work with a start-up team passionate about social impact
  • Compensation as per the social sector 
  • Additional 11 days leave for Vipassana Meditation
  • Create sustainable social impact with your work


How to Apply:


Interested candidates are invited to submit their resume and a cover letter detailing their relevant experience and why they are passionate about joining Rang De. Please send your application to foundersoffice@rangde.in with the email subject line as "Application for AVP Compliance".


Rang De is an equal opportunity employer and welcomes applications from individuals of all backgrounds. We celebrate diversity and are committed to creating an inclusive environment for all employees.