Chief Compliance Officer

3 weeks ago

Mumbai Metropolitan Region, India FlexiLoans Full time

Who we are:

FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders, investment bankers, e-commerce and payments with the passion to make a difference to the lives of 70 mn+ MSME businesses in India.


FlexiLoans.com is a pioneer in the ecosystem-based digital lending for small businesses in India. Till date, we have disbursed over 58,000+ loans worth over Rs. 3,000 Crs+ to small sized businesses across 1,600+ cities without having a single branch We are the leaders in using technology and risk models that focus on alternate / surrogate methods for scoring customers. Our origination is 100% digital with over 100 embedded partnerships like Amazon, Flipkart, Nykaa, Paisabazaar, etc. for providing credit access to MSME businesses.


Founded by CA/ISB alumni, FlexiLoans is funded by marquee funds and HNIs in the form of MAJ invest, Fasanara Capital, Sanjay Nayar (Founder - Sorin Investments, Chairman - KKR India and Ex-CEO, Citibank South Asia), Dr. Harry Banga (Founder, Caravel group), Yogesh Mahansaria (Founder, Alliance Tyres) Gunit Chaddha (Ex-CEO, Deutsche Bank, Asia Pacific), Anil Jaggia (Ex-CIO, HDFC Bank), Vikram Sud (Ex-COO, Kotak Mahindra Bank), Narayan Seshadri (Ex-Managing Partner, KPMG), Gopal Srinivasan (Chairman, TVS Capital) and Siddharth Parekh (CoFounder, Paragon Partners) to name a few.


Our product offerings and value proposition can be accessed on our website:


FLEXILOANS VALUES - COLLABORATION | AGILITY | INNOVATION | RESPECT | OWNERSHIP Why join us?


A four times certified ‘Great Place to work’ workplace, at FlexiLoans you will be working with top tier talent from diverse backgrounds hungry to make a dent in the MSME universe. We believe in people owning what you do and providing support to folks for making decisions (sometimes even wrong decisions) all the while learning and growing with the organization. FlexiLoans is your front row seat to the MSME Fintech revolution in India The role in a gist: As FlexiLoans enters the next orbit of growth, we are looking for people with the passion and hunger to make a dent in the MSME ecosystem. Sounds like you? Read more on what we are looking for in the role.


What you will work on:

● Should be well-versed with the compliance guidelines and controls for all regulatory requirements including RBI related compliances, SEBI, Companies Act, etc.

● Should be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.

● Liaison and deal with auditors and regulators from time to time

● Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements

● Prepare compliance reports for the Management


The ideal candidate:

● Highly driven and motivated individual with ability to get hands-on where required

● Possess good inter-personal skills and maintain cordial relationships with internal and external stakeholders.

● Should be professionals of high ethical standards and work diligently to complete their duties, keeping in mind the objectives of the business.

● Excellent oral and written communication skills

● Outstanding drafting skills and strong negotiation skills


Qualification and Experience:

● 5+ years of relevant experience in NBFC and Lending space

● Graduate / Post Graduate in Law from a reputed institute with a good academic record

● Possess relevant secretarial experience, preferably in with a lending company or in the NBFC/BFSI sector

● Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc

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