Digital Lending Compliance Expert

1 week ago

Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Legal Compliance Specialist

TrillionLoans is a leading Non-Banking Financial Company that redefines the future of digital lending through innovative financial solutions tailored for businesses across India. Our commitment to compliance, transparency, and customer-centricity sets us apart in the fintech space.

We seek a seasoned Legal Manager to join our team and manage our legal and regulatory affairs effectively.

Key Responsibilities:

  • Advise on commercial agreements including third-party contracts, service agreements, partnerships, and license agreements.
  • Support general corporate legal matters with expertise in the Indian Companies Act, 2013, and related regulations, including corporate governance and group company legal affairs.
  • Develop and maintain processes for efficient contract negotiation and management, including standard form agreements and legal databases.
  • Lead communication strategies to ensure consistent messaging across internal and external stakeholders.
  • Engage proactively with regulatory bodies, providing policy advocacy support, and ensuring compliance with RBI, SEBI, FEMA, and other relevant frameworks.
  • Maintain that all legal and commercial arrangements comply with policies, contractual obligations, and applicable laws.

Ideal Candidate:

  • A Law Graduate from a recognized university with 3-5 years post-qualification experience, preferably from a law firm.
  • Experience in fintech, banking, M&A, and/or general corporate legal matters is essential.
  • Candidates with prior exposure to debt transactions and the fintech/banking sector will be given preference.
  • Strong knowledge of Indian regulatory frameworks such as RBI guidelines for NBFCs, SEBI, FEMA, and Companies Act compliance.
  • A proactive legal professional who can collaborate effectively across cross-functional teams and engage with regulatory bodies confidently.

Join a fast-growing NBFC at the forefront of fintech innovation and compliance, and help build the future of digital lending.

Benefits:
  • Opportunity to work with a leading fintech company in India.
  • Challenging role with opportunities for growth and development.
  • Competitive compensation package.
  • Collaborative and dynamic work environment.

  • Commercial Real Estate

    1 week ago

    Ellore, Andhra Pradesh, India beBeeBusinessAnalyst Full time ₹ 9,00,000 - ₹ 12,00,000

    Role Overview:A Commercial Real Estate & Construction Lending expert is needed to develop and enhance our CRE & Construction loan origination and administration platform.The ideal candidate will have a deep understanding of business processes, stakeholder needs, and technology integration. They will work closely with product owners and the technology team to...

  • Compliance Tax Expert

    4 days ago

    Ellore, Andhra Pradesh, India beBeeTax Full time ₹ 7,99,974 - ₹ 19,99,931

    Compliance Experts are sought after to play a pivotal role in ensuring adherence to taxation regulations, particularly focusing on Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.Key responsibilities include overseeing GST compliance, conducting periodic reviews and audits to identify potential compliance...

  • Chief Compliance Officer

    3 days ago

    Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,00,00,000

    Job OverviewWe are seeking an experienced Legal Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.Key...

  • RERA Compliance Expert

    1 week ago

    Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: RERA Compliance ManagerPacifica Companies seeks an experienced RERA compliance expert to oversee and manage all activities related to compliance with the Real Estate (Regulation and Development) Act, 2016 in Gujarat, Tamil Nadu, Telangana, and Karnataka.Key Responsibilities:Handle end-to-end registration of new real estate projects under...

  • Data Analytics Specialist

    3 days ago

    Ellore, Andhra Pradesh, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Key Role in Risk Model DevelopmentOur organization is seeking a skilled professional to drive the development of risk models for unsecured personal loans. The ideal candidate will have expertise in designing and deploying risk systems from scratch to support lending operations.Design and develop risk models, including scorecards and early warning systems, to...

  • Compliance Expert

    3 days ago

    Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title:Compliance ProfessionalJob Responsibilities:Oversee ongoing compliance with regulatory requirements and submit necessary reports to SEBI and other relevant authorities.Coordinate with regulators on AIF and PMS compliance matters and respond to queries.Monitor and manage submissions to RBI and Income Tax (FATCA/CRS, FIRMS, etc.)Review and prepare...

  • Senior Commercial Banking Advisor

    2 weeks ago

    Ellore, Andhra Pradesh, India beBeeBanking Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job Title:Banking Solutions ExpertWe are seeking a seasoned Banking Consultant/Subject Matter Expert to join our team. This individual will act as an solutions expert / advisor to internal and external stakeholders, providing strategic insights, process consulting, and domain expertise across commercial banking operations.Act as a domain consultant and...

  • Expert Digital Marketer

    2 weeks ago

    Ellore, Andhra Pradesh, India beBeeDigital Full time US$ 12,000 - US$ 24,000

    Global Digital Marketing Expert">">Manage and optimize large-scale Google Ads campaigns for international brands.">Develop performance-driven strategies to maximize ROI and cost efficiency.">">Key Responsibilities:">">Lead cross-functional teams to drive higher conversions and implement campaign improvements.">Analyze campaign data, provide strategic...

  • Compliance Solutions Strategist

    1 week ago

    Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Compliance leadership is a critical role in ensuring organizations adhere to relevant regulations and standards. In this position, you will be responsible for developing and implementing compliance strategies that meet business objectives and regulatory requirements.Job OverviewThe Compliance Lead will lead a team of experts in creating enterprise-grade...

  • Digital Performance Marketing Expert

    6 days ago

    Ellore, Andhra Pradesh, India beBeeMarketing Full time ₹ 1,80,000 - ₹ 2,40,000

    At BeBran Digital, we don't just run ads — we engineer growth. As a fast-growing digital marketing & web development agency, we're looking for a data-driven Performance Marketing Expert who can turn clicks into customers, and campaigns into revenue, across Google Ads & Meta Ads.This is a Full-time Remote Job for a highly skilled and ambitious individual....