Compliance Specialist
3 weeks ago
What Drives Us?
Imagine this: a single tap on your unlocks a world where car ownership is effortless and stress-free.
From finding your perfect car to keeping it running smoothly and eventually selling it, CARS24 is
revolutionising every step of the car ownership journey.
Our mission? To ensure our customers focus on the thrill of the open road, not roadside worries.
We're building the ultimate one-stop shop—a Super App for all things car ownership, powered by
cutting-edge technology, data science, and customer insights.
We're already one of the largest Auto-tech companies in the world, but we're just getting started.
What will you drive?
As the Compliance Lead, you will be a trusted leader, strategist, and partner driving CARS24's regulatory and compliance framework across India (especially NBFC & IRDA Corporate Agent).
This is a high-impact role where you will shape policy, mitigate risks, and position Cars24 as an industry leader in compliance and governance.
This role requires extensive experience with NBFC compliance and direct expertise in managing RBI interactions, audits, and regulatory filings. It is tailored for candidates with a proven track record of navigating the complexities of the NBFC sector in India.
Strategic Compliance Leadership
- Lead regulatory compliance for CARS24's lending business in India, aligning compliance strategy with business goals.
- Develop and implement a robust compliance framework for a rapidly scaling business.
Regulatory Compliance & NBFC Oversight
- Ensure 100% compliance with RBI regulations, managing filings, audits, and inspections.
- Stay ahead of NBFC/LSP regulatory changes, conducting impact assessments and gap analyses.
- Advise teams on compliance laws and integrate regulatory requirements into product development.
- Educate staff on compliance matters and act as the primary point of contact for regulatory queries.
- Provide quarterly compliance reports and escalate critical issues to senior management.
- Oversee FDI compliance, ensuring adherence to investment limits, reporting, and approvals.
Risk Management & Stakeholder Engagement
- Identify and mitigate compliance risks across business verticals.
- Serve as the primary liaison with regulatory authorities, ensuring transparency.
- Foster a culture of compliance through collaboration with Ops, Product, Tech, and other teams.
Who's the perfect fit?
Experience: 5+ years in Compliance within Digital Lending, Financial Services, or Fintech.
Qualification: Postgraduate with proven expertise in regulatory compliance.
Industry Background: NBFCs, Digital Lending, Insurance Broking, or Insurers.
Expertise:
- Deep understanding of lending/insurance regulations and industry standards.
- Hands-on experience with regulatory audits and direct engagement with regulators.
- Strong grasp of reporting procedures and compliance frameworks.
- Analytical mindset to navigate complex regulations and implement practical solutions.
Leadership: Proven ability to manage teams and drive a culture of ethical governance.
Key Traits:
- Simplifier: Translates complex regulations into actionable strategies.
- Integrity Champion: Instills trust and compliance across the organization.
- Collaborator: Builds strong relationships with regulators and stakeholders.
- Visionary: Ready to lead in a fast-paced environment and prepare for a potential listing journey.
Interested candidates can share their profile at - ishika1.jain@cars24.com along with their current compensation and notice period details.
-
Tax Compliance Specialist
2 days ago
Gurgaon, Haryana, India JBM Group Full timeAbout the RoleWe are looking for a Tax Compliance Specialist to join our payroll team at JBM Group. As a key member of our team, you will be responsible for managing various payroll-related tasks and ensuring compliance with tax laws and regulations.Responsibilities:Ensure accurate processing of income tax returnsCoordinate with relevant authorities to...
-
Compliance Risk Specialist
9 hours ago
Gurgaon, Haryana, India Google Operations Center Full timeCompany OverviewAt Google Operations Center, we strive to create a culture of integrity and excellence. Our team is committed to developing effective programs that identify, prevent, detect, mitigate, and resolve compliance risks.Job DescriptionThe Senior Compliance Specialist will be part of the Global Ethics and Compliance team and play a crucial role in...
-
Governance and Compliance Specialist
3 days ago
Gurgaon, Haryana, India Teleperformance Full timeJob Summary: We are seeking a Governance and Compliance Specialist to join our team. As a key member of our governance and compliance team, you will play a critical role in ensuring that our organization meets its regulatory requirements and maintains a strong compliance posture. Your primary responsibility will be to oversee and maintain our compliance...
-
Compliance Framework Specialist
4 days ago
Gurgaon, Haryana, India Teleperformance Full timeJob OverviewWe are seeking an experienced professional to join our team as a Compliance Framework Specialist. In this role, you will oversee and maintain compliance programs for SOC 1, SOC 2, PCI DSS, and ISO 27001, ensuring adherence to regulatory requirements and industry standards.ResponsibilitiesDevelop, implement, and continuously improve compliance...
-
Compliance Framework Specialist
3 days ago
Gurgaon, Haryana, India Teleperformance Full time**Job Overview**We are seeking a highly skilled Compliance Framework Specialist to join our team at Teleperformance. This is an exciting opportunity for a seasoned professional to take on a leadership role in managing our compliance frameworks.The ideal candidate will have extensive experience in SOC 1, SOC 2, PCI DSS, and ISO 27001 frameworks and will be...
-
Legal Compliance Specialist
4 days ago
Gurgaon, Haryana, India V-Mart Retail Ltd. Full timeWe are looking for a dedicated and experienced Legal Compliance Specialist to join V-Mart Retail Ltd.'s team. In this role, you will be responsible for ensuring our retail organization remains compliant with industry standards by procuring and renewing critical licenses and regulatory permits.Your expertise in developing and implementing effective legal...
-
IT Risk and Compliance Specialist
7 days ago
Gurgaon, Haryana, India Manufacturing Industry Full time**Job Description:**As an IT Risk and Compliance Specialist, you will play a critical role in ensuring the security and integrity of our systems and data. You will work closely with cross-functional teams to identify and mitigate potential risks, as well as develop and implement policies and procedures to ensure compliance.About the Company:We are a leading...
-
Secretarial Compliance Specialist
6 days ago
Gurgaon, Haryana, India ACME Group Full timeJob Description:As a Secretarial Compliance Specialist, you will be responsible for ensuring that ACME Group remains compliant with regulatory requirements. You will draft relevant resolutions, corporate governance reports, and annual reports, and deal with regulatory agencies such as SEBI, Stock Exchanges, MCA, and ROC.Key Responsibilities:Post-listing...
-
Recruitment Compliance Specialist
7 days ago
Gurgaon, Haryana, India Policybazaar Full timeWelcome to Policybazaar, where we're dedicated to making insurance accessible to all Indians. As India's largest insurance brokers, we strive to be the go-to portal for protection and mindful investment planning.Job OverviewWe're seeking a highly skilled Recruitment Compliance Specialist to join our team. In this role, you'll play a crucial part in ensuring...
-
Tax Compliance Specialist
2 days ago
Gurgaon, Haryana, India Black Box Full timeJob DescriptionAt Black Box, we are seeking a skilled Tax Compliance Specialist to join our Global – Indirect Tax Team based in Gurugram, Haryana. This is a highly varied and interesting role that requires a healthy balance of technical compliance and advisory work related to GST/VAT.The successful candidate will be working closely with the Global –...
-
Tax Compliance Specialist
8 hours ago
Gurgaon, Haryana, India Groyyo Full timeGroyyo is a pioneering company in the Fashion & Lifestyle manufacturing industry, revolutionizing processes with AI and technology. Our mission is to deliver exceptional products while ensuring compliance with tax laws and regulations.Job OverviewThis is a full-time on-site role for a Tax Specialist located in Gurugram. The Tax Specialist will be responsible...
-
Corporate Compliance Specialist
5 days ago
Gurgaon, Haryana, India ACME Group Full timeAbout ACME Group:We are a leading organization in the industry, committed to delivering exceptional services to our clients. As a result, we are seeking an experienced Corporate Compliance Specialist to join our team.About the Role:We require a highly skilled individual to oversee secretarial compliances, drafting of relevant resolutions, minutes, notices,...
-
Accounting and Compliance Specialist
2 days ago
Gurgaon, Haryana, India Tejays Dynamic Full timeJob Title: Accounting and Compliance SpecialistJob SummaryWe are seeking a highly skilled and experienced Accounting and Compliance Specialist to join our team. The successful candidate will be responsible for managing day-to-day accounting operations, including reconciling bank statements, ensuring the integrity of accounting information, collecting and...
-
Compliance Risk Specialist
18 hours ago
Gurgaon, Haryana, India Amex Group Full timeAt Amex Group, we're committed to upholding the highest standards of regulatory compliance. As a Compliance Risk Specialist, you'll play a critical role in ensuring that our Business Units across markets adhere to applicable regulatory requirements.About the Role:Execute fieldwork & testing of core responsibilities in AML, PrivacyMaintain regular dialogue...
-
Senior Compliance Specialist
3 days ago
Gurgaon, Haryana, India PayU Full timeAbout PayU:At PayU, we strive to deliver innovative payment solutions that empower businesses and individuals alike.We are committed to providing a secure and reliable environment for our customers.Job Description:We are seeking a skilled Sr. Analyst/Analyst to join our team as a Senior Compliance Specialist. In this role, you will be responsible for...
-
Human Resources Compliance Specialist
18 hours ago
Gurgaon, Haryana, India Randstad Full timeAt Randstad, we are committed to delivering exceptional workforce solutions. As a Human Resources Compliance Specialist, you will play a pivotal role in ensuring the smooth operation of our compliance lifecycle.Key ResponsibilitiesCompliance Management: Develop and implement effective compliance strategies that align with location-specific requirements,...
-
Regulatory Compliance Specialist
2 days ago
Gurgaon, Haryana, India Axalta Full timeOverviewAxalta, a leading coatings company, is seeking a highly skilled Regulatory Compliance Specialist to join our team in Gurgaon, India. With a rich history of innovation and commitment to sustainability, we are well-positioned to drive growth and excellence in the industry.Job DescriptionThe successful candidate will be responsible for ensuring...
-
SOX Compliance Specialist Lead
14 hours ago
Gurgaon, Haryana, India Genpact Full timeWe're looking for a seasoned professional to join our team as a SOX Compliance Specialist Lead. In this role, you'll be responsible for leading our team in handling large-scale SOX projects, evaluating internal controls, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead teams in assigning tasks, developing project plans, and...
-
Product Regulatory Compliance Specialist
6 days ago
Gurgaon, Haryana, India Axalta Full timeCompany OverviewAxalta is a leading coatings company that has remained at the forefront of innovation. We engineer technologies to protect products from heat, light, corrosion, abrasion, moisture, and chemicals. Our vast portfolio of brands serves various industries, including modernizing infrastructure and enabling electric and autonomous vehicles.We are...
-
Senior Specialist
4 days ago
Gurgaon, Haryana, India WNS Full timeRole SummaryThis Senior Specialist - KYC and Compliance role involves driving individual and team goals, including service levels, productivity, CSAT, escalation rates, error rates, and quality metrics.The successful candidate will partner with training and quality to ensure training needs are identified and delivered, providing timely Specialist reviews and...