Chief Compliance Officer
2 weeks ago
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
-
Chief Compliance Officer
4 weeks ago
india Maetz Consulting, LLC Full timeJob Description I'm recruiting for a financial services client who has an immediate need for a full-time Chief Compliance Officer (CCO). This role is based out of their greater Salt Lake City, UT office and would require someone to be local or willing to relocate there to be considered. They are looking for someone with extensive experience in a FINRA/SEC...
-
Chief Officer
4 weeks ago
India OSM Thome Full timeJob Title: Chief Officer Vessel type : Oil/Chem tanker Describe : Joining 1st week July Salary as per market standard, internet facility available and 3 months tenure on offer. About the job/client: Reputed ship owner Requirements/Qualifications/Competence: At least 12 months of experience as chief officer Minimum requirements Education / (COC) / STCW...
-
Chief Technology Officer
3 weeks ago
india Anlage Infotech Full timeRole : Chief Technology OfficerA Leading private University is looking for a Chief Technology Officer to be based at their Corporate in Mehsana in Gujarat. Duties and Responsibilities of Chief Technology Officer (CTO) :The role of Chief Technology Officer (CTO) in the University is crucial for managing and advancing the institution's technological...
-
Chief Investment Officer
3 days ago
india Resolute Corp Full timeCompany Description Resolute corp is a family office of promoters of Sanghi cement. Role Description This is a full-time on-site role for a Chief Investment Officer at Resolute Corp in Ahmedabad. The Chief Investment Officer will be responsible for managing and implementing investment strategies, overseeing investment management activities, analyzing...
-
Chief Financial Officer
3 days ago
india Randstad India Full timeJob Posting: Chief Financial Officer (CFO) – Reputed Manufacturing Company in Kolkata We are seeking an experienced and dynamic Chief Financial Officer (CFO) to join our reputed manufacturing company in Kolkata. The ideal candidate will have a strong background in finance and a proven track record in IPOs, private equity fund-raising, and managing...
-
Chief Operating Officer
3 days ago
india Gourmet Guru Full time--- Job Title: Chief Operating Officer (COO) Location: Delhi Job Type: Full-Time Reports To: Chief Executive Officer Job Summary: As the Head of Operations, you will oversee the daily workings of our restaurant brands, . Your responsibilities will include managing all operational aspects from procurement and supply chain, to quality control and customer...
-
Chief Financial Officer
5 days ago
india Kuniya Group of Institutions Full timeCompany Description Kuniya Group of Institutions, including Kuniya IAS Academy, is a collection of academic institutions founded by munificent and socially conscious individuals who originated from Kuniya itself. The promoters of these institutions are committed to social remittance and have a clear vision for providing quality education. Role Description...
-
Compliance Associate
1 week ago
india Marlin Selection Full timeWe are seeking a meticulous and proactive Compliance Associate with at least 3 years of experience to join our team. The Compliance Assistant will be the first point of contact for collecting Know Your Customer (KYC) documentation for new clients. This role involves reviewing and ensuring the completeness of KYC documents, running initial compliance checks,...
-
Chief Operating Officer
3 days ago
india TEZAR EV Full timeCompany Description Tezar Electric Vehicle Pvt. Ltd. is a trailblazing Indian company based in Karnataka. The company is dedicated to designing and manufacturing cutting-edge electric scooters that combine performance, style, and eco-friendliness. Tezar EV's state-of-the-art manufacturing facility employs the latest technologies and sustainable practices to...
-
Chief Technology Officer
2 weeks ago
India Flexi Analyst Full timeCompany DescriptionFlexi CTO is an upcoming product of Flexi Analyst.Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : Contract Role DescriptionThe Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...
-
Chief Technology Officer
2 weeks ago
india Flexi Analyst Full timeCompany Description Flexi CTO is an upcoming product of Flexi Analyst. Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : Contract Role Description The Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...
-
Chief Technology Officer
3 days ago
india advantis HR Full timeJob Description: Chief Technology Officer (CTO) Company Overview: Our client is cutting-edge fintech company specialising in providing comprehensive solutions for Retail Forex Brokers, including CRM, Client Portal, IB Management, Managed Accounts, PAMM/MAM, and Social Trading. We are embarking on an ambitious project to create a platform akin to Shopify, but...
-
Chief Information Officer
2 weeks ago
india Nyati Group Full timeAbout Company: Nyati Group combines the dual ethos of integrity and aesthetics in building futuristic landmarks. With customer at the core of all its endeavors, every vertical under the Nyati brand is conceptualized keeping in mind the aspirations of the buyer. This helps us to build enriching living spaces that exude a sense of pride amongst the...
-
Chief Information Security Officer
1 month ago
India Doha Bank India Full timeThe Chief Information Security Officer will be responsible for developing, implementing and maintaining the Bank’s information security policy(s) and program to oversee effective and efficient management of Information Security Governance, coordinated locally and internationally. The incumbent is also responsible for the design, implementation and...
-
Chief Financial Officer
2 weeks ago
india Allsopp & Allsopp Recruitment Full timeJob Description On behalf of our client, we are seeking a highly skilled and experienced Chief Financial Officer (CFO) to join their team. Within this role, you will be responsible for overseeing all financial activities for the company, including financial planning and budgeting, financial reporting, cash flow management, and financial risk management.The...
-
Chief Financial Officer
4 weeks ago
India Hexagon Search Full timeThe Chief Financial Officer will be responsible for driving financial goals in line with the business strategy and be a catalyst for driving business transformation. Proactively shape the finance agenda, engage with investors and capital markets, ensure strong financial performance, and partner with teams as well as other functions to support reporting,...
-
Chief Financial Officer
4 weeks ago
india Hexagon Search Full timeThe Chief Financial Officer will be responsible for driving financial goals in line with the business strategy and be a catalyst for driving business transformation. Proactively shape the finance agenda, engage with investors and capital markets, ensure strong financial performance, and partner with teams as well as other functions to support reporting,...
-
Chief Technology Officer
2 months ago
india eRecruiter Nigeria Full timeJOB BRIEFWe are looking to hire a Chief Technology Officer (CTO) to provide sound technical leadership in all aspects of our business. You will be tasked with making executive technology decisions on behalf of the company, including managing a technology budget and making investments to align the company with its vision for its technological needs.You will...
-
Chief Engineer
1 week ago
india Seaspan Ship Management Ltd. Full timeThe Chief Engineer is responsible for the Engine Department and its staff and ensures the safe and efficient operation of ship plant and machinery. He is also designated as the Ship’s Safety Officer and ensures that all company, international and port regulations pertaining to safety are fully complied with. He is responsible to the Master to comply with...
-
Chief Technology Officer
2 weeks ago
india Trydan Tech Full timeAbout Us: Trydan Tech is a pioneering EV battery manufacturer with a global presence, spanning the US and India. Committed to crafting high-power cells with unparalleled longevity and range, we are at the forefront of revolutionizing energy storage systems. Our mission extends beyond automobiles to encompass diverse electric applications, including...