Compliance Lead
1 week ago
Scapia A credit card that’s out there to make travel happen for people, by converting their everyday expenses into travel experiences. We’re a bunch of passionate people who work together, brainstorm and debate with each other, and don’t stop until we're proud of our work. Customer delight tops everything else We’ve worked hard to create an environment of honesty and passion that sets everyone up for success.
We are looking for someone to lead Compliance at Scapia
As the Compliance lead, you will play a critical part in driving a culture of compliance working closely with leaders across the board.
Focus Areas:
- Develop a comprehensive credit and lending compliance policies, procedures, and controls as per latest guidelines
- Conduct risk assessments to identify and mitigate compliance risks associated with co-branded credit card operations.
- Set up robust monitoring and reporting mechanisms to track compliance, conduct internal audits, and create reports for leadership and regulatory authorities.
- Collaborate with cross-functional teams, including legal, risk management, and product development, to integrate compliance measures into our credit and lending processes.
- Help set up new processes for NBFC and lending operations
- Foster relationships with regulatory authorities, and staying updated on regulatory changes that impact our business.
- Continuously monitor and evaluate the evolving credit and lending regulatory landscape to adapt compliance strategies accordingly.
Profile:
- Masters in Law/Finance & 8+ years of experience in a compliance role, preferably in fintech space
- In-depth knowledge of credit and lending regulations, including but not limited to consumer lending, business lending, fair lending practices, credit reporting, and privacy laws
- Build from scratch and implement credit and lending compliance policies
- Excellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authorities
- Experience in engaging with regulatory bodies and maintaining positive relationships with relevant stakeholders.
- Mindset with a balance of strategic thinking and execution excellence
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