Professional Lending Compliance Specialist

13 hours ago


Mumbai, Maharashtra, India beBeeLending Full time ₹ 15,00,000 - ₹ 28,00,000

Our organization is seeking a seasoned professional to fill the role of Senior Lending Auditor.

Job Description:

The selected candidate will be responsible for conducting thorough audits of lending practices at various branches and asset centers.

Key responsibilities include evaluating the effectiveness of lending processes, identifying risks associated with lending practices, and preparing detailed audit reports outlining findings and recommendations.

  1. Conduct comprehensive audits of lending operations to assess compliance with internal policies and regulatory requirements.
  2. Evaluate the efficacy of lending processes, including loan origination, underwriting, servicing, and collections.
  3. Identify and analyze risks associated with lending practices and recommend improvements to enhance operational efficiency and compliance.
  4. Prepare detailed audit reports outlining findings, recommendations, and action plans.
,

  • Navi Mumbai, Maharashtra, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

    Job Opening for Lending Operations ProfessionalWe are seeking a highly skilled and detail-oriented individual to join our team as a Lending Operations Professional. This is an exciting opportunity to work with a dynamic organization and contribute to the success of our lending business.About the RoleThe successful candidate will be responsible for conducting...


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

    Compliance SpecialistThe role involves supervising the dissemination of actionable information emanating from new guidelines and ensuring implementation by respective business units.Monitoring compliance risk using various tools, such as Key Compliance Indicators.Reviewing and approving policy documents to ensure adherence to regulatory guidelines.Providing...

  • Compliance Specialist

    2 weeks ago


    Navi Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong understanding of digital lending and product journeys, as well as the ability to apply basic concepts to practical scenarios/issues.Key Responsibilities:Supervise the dissemination of actionable emanating from new...


  • Mumbai, Maharashtra, India beBeeProduct Full time ₹ 15,00,000 - ₹ 20,00,000

    Job OverviewWe are seeking an experienced Senior Product Manager to join our team. The ideal candidate will have a strong background in lending products and operations, with expertise in managing client support and resolving product-related issues.This role requires excellent communication and interpersonal skills, with the ability to foster strong client...


  • Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    \**Operations Team Lead**\Join us to oversee end-to-end operations for digital lending and co-lending platforms.Key Responsibilities: Lead digital lending & co-lending operations, ensuring seamless disbursements, repayments, reconciliations, and settlements.Manage partner onboarding, system integrations, and operational coordination with co-lending...


  • Mumbai, Maharashtra, India beBeeRiskManagement Full time

    Job OverviewWe are seeking a skilled professional to join our team as a Trade Finance and Lending Specialist. This role will involve supporting the distribution and de-risking activities for clients across Asia Pacific and other regions.The ideal candidate will have experience in Trade Finance, Credit Risk, and lending products, with a strong understanding...


  • Mumbai, Maharashtra, India beBeeProblemSolving Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Technical Support SpecialistWe are seeking a detail-oriented and motivated individual to fill the role of LMS Techno-Functional. This position plays a crucial part in providing second-level support for core lending applications.The ideal candidate will serve as a bridge between business users and technical teams, assisting with issue troubleshooting, root...


  • Mumbai, Maharashtra, India beBeeRisk Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Opportunity:">We are seeking a skilled professional to fill the role of Quantitative Risk Analyst. The ideal candidate will have experience in building and deploying risk models for unsecured personal loans, as well as designing and integrating data-driven systems into workflows.">Key Responsibilities:">">Develop and maintain risk models using...


  • Mumbai, Maharashtra, India Flashaid Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    AVP Lending OperationsLocation:MumbaiReports to:COO / Head of OperationsRole OverviewWe are looking for an experiencedAVP – Lending Operationsto lead our EMI servicing, collections, and partner operations. The role demands strong execution skills, compliance discipline, and the ability to scale operational processes in a fast-paced fintech environment.Key...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,21,00,000

    Job Title:NBFC Regulatory Compliance SpecialistAbout the Role:We are seeking an experienced and detail-oriented compliance professional to ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR norms, and secretarial activities.Responsibilities:Ensure...