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SM - Lending Compliance
2 months ago
About Our Client
Our client is a leading player in the FinTech industry delivering cutting-edge financial solutions across India.
Job Description
Monitor and evaluate compliance issues/concerns within the organization Ensure the organization is in compliance with all applicable laws and regulations Develop, initiate, maintain, and revise policies and procedures for general operation of the Compliance Program Act as an independent review and evaluate body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated and resolved Identify potential areas of compliance vulnerability and risk Provide reports on a regular basis, and as directed or requested, to keep the senior management informed of the operation and progress of compliance efforts Collaborate with other departments to direct compliance issues through the appropriate channels for investigation and resolution
The Successful Applicant
A successful 'SM - Lending Compliance' should have:
Atleast 12+ years of experience in regulatory compliance Candidate should come with extensive experience in FinTech industry Mandatory Digital lending experience