Current jobs related to Compliance Lead/Head - bangalore - Elevation Capital

  • Senior IT Security Risk Specialist

    1 week ago

    Bangalore, India Head pro Full time

    Job DescriptionAs a Senior IT Security Risk Specialist at Head Pro, you will be responsible for maintaining and managing activities around ISO and SOC 2 certification projects. This includes ensuring experience with security regulations within frameworks such as ISO:27001, SOC 2, 21 CFR Part 820/11, ISO 13485, FDA, SOX, HIPAA, and GAMP. In this role, you...

  • Senior IT Security Risk

    3 weeks ago

    Bangalore, Karnataka, India Head pro Full time

    Job Description :- Experience with ISO:27001 and SOC 2 requirements and security regulations within other frameworks - e.g., 21 CFR Part 820/11, ISO 13485, FDA, SOX, HIPAA and GAMP.- Strong organizational skills to maintain and manage activities around ISO and SOC 2 certification projects.- Experience working within a distributed team in multiple...

  • Senior Quality Assurance Specialist

    1 week ago

    Bangalore, India Head pro Full time

    Job RequirementsAt Head pro, we are seeking a Senior Quality Assurance Specialist to join our team. The ideal candidate will have 5+ years of experience in manual and automated testing, preferably on the Salesforce and SAP platforms.Key ResponsibilitiesDevelop and execute automation strategies for functional, integration, and regression tests.Collaborate...

  • Head of Finance

    2 weeks ago

    bangalore, India Qrata Full time

    Position: Head of FinanceLocation: BangaloreRole Overview: The Head of Finance will oversee all financial aspects of the company, ensuring financial health, optimizing performance, and providing strategic insights to support business growth. This role involves managing the accounting, budgeting, and financial planning functions, as well as ensuring...

  • Head of Finance

    2 weeks ago

    Bangalore, India Qrata Full time

    Position: Head of Finance Location: Bangalore Role Overview: The Head of Finance will oversee all financial aspects of the company, ensuring financial health, optimizing performance, and providing strategic insights to support business growth. This role involves managing the accounting, budgeting, and financial planning functions, as well as ensuring ...

  • Senior Cybersecurity Manager

    3 weeks ago

    Bangalore/Kolkata, India Head pro Full time

    Job Title: Senior Cybersecurity ManagerAt Head pro, we are seeking a highly experienced Senior Cybersecurity Manager to join our team. As a key member of our organization, you will be responsible for leading our cybersecurity strategy and ensuring the protection of our systems and data.Key Responsibilities:Develop and implement comprehensive cybersecurity...

  • Compliance Lead

    2 weeks ago

    Bangalore, India Plastics For Change Full time

    Lead - Compliance PFC Description Plastics For Change has developed a sustainable sourcing platform connecting waste collectors to global brands to ensure a steady supply of high-quality recycled material. This fair-trade verified ethical sourcing platform aims to improve products' social and environmental impact by creating efficient shared-value...

  • Head of finance

    3 weeks ago

    Bangalore, India Gnani.ai Full time

    Job Title: Head of Finance Location: Bengaluru Experience Level: 10+ years of relevant experience Job Type: Full-Time About Us: At Gnani.ai , we are revolutionizing enterprise automation through our Small Language Model-driven AI solutions, helping businesses automate and streamline their operations. As we grow, we are looking for a highly skilled...

  • Head of Finance

    3 weeks ago

    Bangalore, India gnani.ai Full time

    Job Title: Head of Finance Location: Bengaluru Experience Level: 10+ years of relevant experience Job Type: Full-Time About Us: At Gnani.ai , we are revolutionizing enterprise automation through our Small Language Model-driven AI solutions, helping businesses automate and streamline their operations. As we grow, we are looking for a highly skilled ...

  • Compliance lead

    2 weeks ago

    Bangalore, India Plastics For Change Full time

    Lead - Compliance PFC Description Plastics For Change has developed a sustainable sourcing platform connecting waste collectors to global brands to ensure a steady supply of high-quality recycled material. This fair-trade verified ethical sourcing platform aims to improve products' social and environmental impact by creating efficient shared-value...

  • Head of Finance

    3 weeks ago

    bangalore, India gnani.ai Full time

    Job Title: Head of FinanceLocation: BengaluruExperience Level: 10+ years of relevant experienceJob Type: Full-TimeAbout Us:At Gnani.ai, we are revolutionizing enterprise automation through our Small Language Model-driven AI solutions, helping businesses automate and streamline their operations. As we grow, we are looking for a highly skilled Head of Finance...

  • Compliance Lead

    2 weeks ago

    bangalore, India Plastics For Change Full time

    Lead - CompliancePFC DescriptionPlastics For Change has developed a sustainable sourcing platform connecting wastecollectors to global brands to ensure a steady supply of high-quality recycled material.This fair-trade verified ethical sourcing platform aims to improve products' social andenvironmental impact by creating efficient shared-value chains and...

  • Cyber Security Manager

    3 weeks ago

    Bangalore/Kolkata, India Head pro Full time

    Job Title: Manager - Cyber SecurityJob Summary:We are seeking a highly experienced and skilled Manager - Cyber Security to join our team at Head pro. The successful candidate will be responsible for leading our cybersecurity efforts and ensuring the security and integrity of our systems and data.Key Responsibilities:Develop and implement cybersecurity...

  • Head of Finance

    2 weeks ago

    bangalore, India Qrata Full time

    Position: Head of Finance Location: Bangalore Role Overview: The Head of Finance will oversee all financial aspects of the company, ensuring financial health, optimizing performance, and providing strategic insights to support business growth. This role involves managing the accounting, budgeting, and financial planning functions, as well as ensuring ...

  • Head of Finance

    2 weeks ago

    bangalore, India Qrata Full time

    Position: Head of FinanceLocation: BangaloreRole Overview: The Head of Finance will oversee all financial aspects of the company, ensuring financial health, optimizing performance, and providing strategic insights to support business growth. This role involves managing the accounting, budgeting, and financial planning functions, as well as ensuring...

  • Compliance Lead

    2 weeks ago

    bangalore, India Plastics For Change Full time

    Lead - CompliancePFC DescriptionPlastics For Change has developed a sustainable sourcing platform connecting wastecollectors to global brands to ensure a steady supply of high-quality recycled material.This fair-trade verified ethical sourcing platform aims to improve products' social andenvironmental impact by creating efficient shared-value chains and...

  • Compliance Lead

    2 weeks ago

    bangalore, India Plastics For Change Full time

    Lead - Compliance PFC Description Plastics For Change has developed a sustainable sourcing platform connecting waste collectors to global brands to ensure a steady supply of high-quality recycled material. This fair-trade verified ethical sourcing platform aims to improve products' social and environmental impact by creating efficient shared-value chains and...

  • Head Of Finance

    2 weeks ago

    Bangalore City, India Qrata Full time

    Position: Head of FinanceLocation: BangaloreRole Overview: The Head of Finance will oversee all financial aspects of the company, ensuring financial health, optimizing performance, and providing strategic insights to support business growth. This role involves managing the accounting, budgeting, and financial planning functions, as well as ensuring...

  • Head of Finance

    4 weeks ago

    bangalore, India gnani.ai Full time

    Job Title: Head of FinanceLocation: BengaluruExperience Level: 10+ years of relevant experienceJob Type: Full-TimeAbout Us:At Gnani.ai, we are revolutionizing enterprise automation through our Small Language Model-driven AI solutions, helping businesses automate and streamline their operations. As we grow, we are looking for a highly skilled Head of Finance...

  • Head of finance

    1 day ago

    Bangalore City, India Gnani.ai Full time

    Job Title: Head of Finance Location: Bengaluru Experience Level: 10+ years of relevant experience Job Type: Full-Time About Us: At Gnani. Ai, we are revolutionizing enterprise automation through our Small Language Model-driven AI solutions, helping businesses automate and streamline their operations. As we grow, we are looking for a highly skilled Head of...

Compliance Lead/Head

2 months ago

bangalore, India Elevation Capital Full time

This role is with one of our portfolio companies.

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 the 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.

Requirements

• Masters in Law/Finance & 8+ years of experience in a compliance role in the fintech (Payments OR Lending) 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