
High Salary) Consultant
4 weeks ago
As our Compliance Consultant, you will work directly with the founders and legal advisors to shape and execute the regulatory and compliance strategy of a next-generation digital lending platform. 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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