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Corporate Governance Expert

2 weeks ago

Mumbai, Maharashtra, India Drip Capital Full time

About Us

Drip Capital is a high-growth FinTech company that offers innovative trade financing products to SMEs in developing markets. We are committed to providing rapidly growing SMEs quick and easy access to finance, leveraging technology to eliminate the hassle of paperwork and bureaucracy.

Our Team

Our team comprises talented professionals from top-tier institutions, with years of experience at companies like Google, Amazon, Standard Chartered, Blackrock, and Yahoo. We are backed by leading Silicon Valley investors, including Sequoia, Wing, Accel, and Y Combinator.

Job Description

The Head of Compliance position is responsible for ensuring good corporate governance and Drip Capital's adherence to all compliance and regulatory requirements. The successful candidate will contribute to Drip Capital's overall growth strategy and be an integral part of our Leadership team.

  • Implement an effective compliance risk framework at the organizational level
  • Build and maintain systems to ensure adherence to defined compliance risk framework
  • Share changes in regulatory landscapes with business functions and Board as necessary and update internal policies and guidelines accordingly
  • Review and ensure timely and accurate submissions of various regulatory filings
  • Navigating regulatory requirements to support the development of fully compliant products
  • Build and maintain strong relationships with key stakeholders, including regulatory authorities, to ensure smooth operations and address concerns proactively
  • Own Internal Statutory Audits and engage with Auditors in resolving queries
  • Ensure timely response interactions with the RBI or other Third-party examinations during inspections or audits and be the central coordinator for any regulatory exercises
  • Guide management and employees on ethics, business conduct, and compliance matters, including the development and oversight of a compliance training program