Compliance Expert

2 days ago


Delhi, Delhi, India Ambit Private Limited Full time

Ambit Finvest, a leading NBFC of the Ambit Group, is expanding its compliance team. We seek an experienced Compliance Expert to join our dynamic organization.

About Us

Ambit Finvest offers MSME-secured and unsecured loans, as well as used vehicle loans. Our goal is to provide hassle-free and quick loan solutions that cater to our clients' diverse needs. With a strong focus on customer service, we strive to deliver tailored loan solutions that support our clients' profitability and sustainable growth.

Job Description

The successful candidate will be responsible for establishing and managing a robust Compliance Program aligned with the business strategies of Ambit Finvest. Key responsibilities include:

  • Reviewing and disseminating applicable regulatory guidelines, providing clear analyses of impacts, actions to be taken, and timelines to relevant units.
  • Examining regulatory aspects while approving products and processes.
  • Ensuring organizational policies align with regulatory requirements.
  • Providing guidance and recommendations for corrective actions.
  • Identifying compliance risks through ongoing monitoring and risk assessments.

The ideal candidate will have 5-7 years of experience in compliance and regulatory affairs within the financial services sector, preferably in the NBFC industry. A strong understanding of RBI guidelines and other relevant regulations is essential. Proven experience in leading and managing compliance teams is also desirable.

Requirements

To be considered for this role, you must possess:

  • CS/LLB/LLM/Bachelor's or Master's degree.
  • Excellent communication and interpersonal skills.

We offer a competitive salary of ₹1,200,000 per annum, commensurate with experience.

Why Choose Us?

Ambit Finvest is a fast-growing NBFC with a commitment to delivering exceptional loan solutions. As a member of our team, you will have opportunities for professional growth and development in a dynamic and supportive environment.



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