Regulatory compliance consultant
2 days ago
About the Role: Regulatory Compliance Consultant Key Responsibilities: Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s. Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending process and practices across all types of loans provided by them with focus on HOME, SME, LAP, Vehicles, Gold, -- Validate compliance on all guidelines in the application software products being provided to financial institution and constantly update the team on any change or new regulations announced to ensure ongoing compliance. Product & Technology Advisory Review new lending products, credit scoring models, and digital platforms for regulatory risk . Providing product roadmap suggestions towards compliance with other RBI standards Mentorship & Team Enablement Coach internal compliance, credit, and risk teams on lending compliance best practices . Conduct board and senior leadership workshops on responsible lending and compliance governance . Engagement Model Consulting/advisory role (retainer) Value Proposition Advise on building/improving a robust, RBI-compliant lending suite . Qualifications: 10+ years’ experience in regulatory compliance / risk management roles with banks/NBFCs Deep knowledge of RBI’s regulatory Guidelines and specifically for software usage, Data Protection Act, and NBFC regulations . Exposure to engaging with RBI Inspections & Compliance Experience in working with a technology company on banking product regulatory compliance initiatives. About Uncia We are a young enterprise application software product company addressing NBFCs and Banks with a suite of pureplay Saa S products in the Lending space. UNCIA was formerly known as Theme Pro Technologies Private Limited , effective Aug '23. This rebranding signifies not only a change in our visual identity but also reflects the evolution of our company and symbolizes our future. Established in Oct '2020, we offer comprehensive suite designed to meet the ever- changing customer requirements focused primarily on Lending, which are: SME Lending, Home Finance& Supply Chain Finance. We have clientele comprising more than 20 Banks & NBFCs, with a track record of delivering significant results and implementing go-to- market strategies.
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Regulatory Compliance Consultant
2 days ago
Chennai, India UNCIA Full timeAbout the Role: Regulatory Compliance Consultant Key Responsibilities: Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s. Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending...
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Regulatory Compliance Consultant
2 days ago
Chennai, India UNCIA Full timeAbout the Role: Regulatory Compliance Consultant Key Responsibilities: Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s. Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their...
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Regulatory Compliance Consultant
16 hours ago
Chennai, India UNCIA Full timeAbout the Role: Regulatory Compliance Consultant Key Responsibilities: Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s. Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their...
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Regulatory Compliance Consultant
2 days ago
Chennai, India UNCIA Full timeAbout the Role: Regulatory Compliance Consultant Key Responsibilities:Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s.Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending process and...
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Regulatory Compliance Consultant
2 days ago
Chennai, India UNCIA Full timeAbout the Role: Regulatory Compliance Consultant Key Responsibilities: Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s. Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending...
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Regulatory Compliance Consultant
2 days ago
Chennai, India UNCIA Full timeAbout the Role: Regulatory Compliance Consultant Key Responsibilities:Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s.Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending process and...
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Regulatory Compliance Consultant
8 hours ago
Chennai, India UNCIA Full timeAbout the Role: Regulatory Compliance Consultant Key Responsibilities:Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s.Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending process and...
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Regulatory Compliance Consultant
16 hours ago
Chennai, India UNCIA Full timeAbout the Role:Regulatory Compliance ConsultantKey Responsibilities:Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s.Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending process and...
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Regulatory Affairs Consultant
16 hours ago
Chennai, India UNCIA Full timeRegulatory Compliance Consultant Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s. Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending process and practices across all types of...
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Jr. Regulatory Compliance Analyst
5 days ago
Chennai, Tamil Nadu, India Corpay Full time ₹ 2,50,000 - ₹ 7,50,000 per yearYour roleThe Jr. Regulatory Compliance Analyst position is responsible for complex, sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business. The Jr. analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs.What you'll be doingRole...
