Digital Lending and Products Compliance Specialist

7 days ago

Navi Mumbai, Maharashtra, India beBeeDigitalLending Full time US$ 60,000 - US$ 1,20,000

Compliance Expert: Digital Lending & Products

Our organization is seeking a skilled Compliance Professional to lead the implementation of regulatory requirements and ensure adherence to industry standards in digital lending and products.

  • Key Responsibilities:
  • Supervise dissemination of actionable guidelines and monitor their implementation by respective business units.
  • Strictly monitor various issues related to digital journeys through available systems and tools.
  • Approve new or review existing policies, internal circulars, and processes, ensuring compliance with regulatory and internal guidelines.
  • Handle advisory services related to compliance with regulatory guidelines on digital lending and other related guidelines.
  • Connect with regulators and peer banks to clarify and benchmark process followed in the bank, as required.
  • Test regulations, processes, and controls when necessary.
  • Provide relevant inputs for presentations and dashboards for senior management.
  • Coordinate with stakeholders to ensure proper controls are in place to mitigate compliance risk.
  • Vet bank policies, internal circulars, and manuals from a compliance perspective, validating internal controls and forms.
  • Review and submit responses to regulators and agencies provided by business departments and stakeholders.
  • Monitor compliance risk using key indicators.
  • Test processes related to observations and regulatory line items, closing testing reports.
  • Monitor and track regulatory observations from IAD/CTG sources.
  • Approve and review PMC/CMC notes according to applicable regulations and internal policies.
  • Assist RBI Compliance Team with onsite inspections, as required.
Required Skills and Qualifications:
  • Understanding of basic processes involved in digital lending and product journeys.
  • Ability to apply basic concepts to practical scenarios and issues.
  • Understanding of regulations and guidelines.
  • Experience in handling compliance related to digital lending and products.
  • Good interpersonal and communication skills.
  • Excellent spoken and written English skills.
  • Proficiency in Excel, Word, and PPT.
Benefits:

The ideal candidate will have a strong understanding of digital lending and products, with excellent analytical and problem-solving skills. A collaborative approach and ability to work effectively with cross-functional teams are also essential.

Key Requirements:

  • Proven experience in compliance roles.
  • Knowledge of financial regulations and industry standards.
  • Strong analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Ability to work independently and collaboratively.

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