Consultant - Fintech Compliance (digital Lending)
4 weeks ago
Your inputs will be critical in ensuring that our business is aligned with RBI regulations and industry best practices as we scale.
Key Responsibilities: Advise on compliance frameworks for digital lending, including RBI's Digital Lending Guidelines and relevant NBFC norms.
Support licensing and regulatory filings (e.g., NBFC, AA integration, Account Aggregator, LAS structures).
Structure partnerships and product flows to remain compliant while supporting product innovation (e.g., co-lending, LAS, FLDG, digital KYC).
Review consumer and lender agreements, privacy policies, and loan documentation to ensure legal enforceability.
Develop and implement compliance SOPs for underwriting, disclosures, grievance redressal, and digital consent.
Act as a key advisor during investor diligence, audits, and external legal engagements.
Stay updated with evolving RBI regulations and market practices in lending, BNPL, and LAS.
Qualifications:15+ years of experience in fintech legal/compliance roles—ideally in digital lending, NBFCs, or lending-as-a-service platforms.
Deep knowledge of relevant RBI regulations including DL Guidelines, LAS norms, KYC/AML, fair practices code, and data privacy.
Strong understanding of how digital lending products operate across underwriting, disbursal, recovery, and collections.
Experience collaborating with legal counsels, regulators, and product teams.
Prior experience helping early-stage startups with regulatory structuring is a strong plus.
What we offer: This is a part-time consulting role with a significant equity component
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