Compliance and Risk Management Expert
6 days ago
Rang De is a fintech startup dedicated to revolutionizing credit access for underserved communities by connecting individual lenders and borrowers directly, thus eliminating the need for intermediaries. Our technology platform has been instrumental in providing timely access to credit for thousands of farmers and entrepreneurs.
We have recently pivoted into an NBFC-P2P and boast a highly differentiated model from other peer-to-peer lending platforms.
As a small team with big dreams, we are seeking highly talented and experienced individuals to join us in this crucial role for expanding our impact and driving meaningful change in underserved communities.
Role OverviewWe are looking for an exceptionally experienced professional with a passion for making a difference and empathy for financially disadvantaged sections of society to join us as AVP Compliance with complete responsibility for securing compliance with all regulations prescribed by the Reserve Bank of India ('RBI') and any other relevant statutory authorities.
Candidates must be comfortable working in a dynamic start-up environment, meeting timelines, and have an eye for detail. An energetic, proactive, and self-motivated finance/banking professional with extensive domain experience would be ideal for this role.
Responsibilities- Ensuring adherence with all applicable statutory compliance requirements as mandated by RBI
- Managing all statutory reporting obligations towards Reserve Bank of India, CICS, under FEMA/PMLA (FIU-IND) and any other related statutes/matters
- Ensuring efficient conduct of audits and inspections by RBI
- Implementing innovative dashboards for monitoring compliance on a real-time basis and establishing exceptionally high standards of compliance and transparency
- Educating and spreading awareness regarding compliance across all levels of the organization
To succeed in this role, you should possess:
- A university degree
- Relevant 10 years+ work experience with professionally managed and well-reputed NBFCs/Banks in India
- Expert domain knowledge
- Self-reliant, proactive, and self-motivated with strong prioritization, execution, and organization skills
You will enjoy:
- Work from anywhere (WFA)
- Working with a start-up team passionate about social impact
- Compensation as per the social sector
- Additional 11 days leave for Vipassana Meditation
- Creating sustainable social impact with your work
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