Compliance and Risk Management Expert

6 days ago


Delhi, Delhi, India Rang De Full time
About Rang De

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 Overview

We 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
Requirements

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
Benefits

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


  • Delhi, Delhi, India Zuari Management Services Limited Full time

    About Zuari Management Services Limited: We are a wholly owned subsidiary of a listed organization offering a wide range of products and services to meet our customer's financial requirements and establishing a strong presence in the financial services sector.Job Summary: The Compliance Officer will be responsible for overseeing and managing all Compliance...


  • Delhi, Delhi, India Tekskills Inc. Full time

    We are seeking a seasoned Risk Management Expert to join our team at Tekskills Inc. for a PAN India remote position.Key Responsibilities:- Manage risk across various domains using the Archer tool.- Collaborate with cross-functional teams to identify and mitigate risks.Requirements:- 3+ years of experience in risk management and the Archer tool.- Strong...


  • Delhi, Delhi, India Blute Technologies Private Limited Full time

    Blute Technologies Private Limited is seeking a highly skilled ServiceNow Governance Risk and Compliance Architect to join our team. The ideal candidate will have 8+ years of experience in the Enterprise Risk and compliance domain, with a strong focus on ServiceNow solutions.Estimated Salary: ₹15,00,000 - ₹25,00,000 per annumAbout the RoleWe are looking...


  • Delhi, Delhi, India Papaya Global Full time

    About the RoleWe are seeking a highly skilled Risk Management Expert to join our team at Papaya Global. This is a key leadership position that requires expertise in Governance, Risk, and Compliance (GRC).ResponsibilitiesParticipate in company governance initiatives to ensure alignment with regulatory requirements.Develop and recommend information security...


  • Delhi, Delhi, India Mashreq Full time

    Job OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.


  • Delhi, Delhi, India KuCoin Exchange Full time

    About the RoleWe are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.Key Responsibilities:Maintain accurate and...


  • Delhi, Delhi, India Apeejay Stya Education (Svran Foundation) Full time

    Apeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...

  • Compliance Officer

    2 days ago


    Delhi, Delhi, India KuCoin Exchange Full time

    Job DescriptionWe are seeking a seasoned Compliance Officer - Regulatory Expert to join our team at KuCoin Exchange. This is a critical role that requires expertise in regulatory compliance and risk management.Key Responsibilities:Maintain registration and license with relevant Indian authorities.Provide comprehensive compliance support to all business units...

  • Compliance Expert

    2 weeks ago


    Delhi, Delhi, India Zuari Management Services Limited Full time

    About Zuari Management Services Limited: As a wholly owned subsidiary of a leading organization, we offer a wide range of products and services to meet our customers' financial requirements, establishing a strong presence in the financial services sector.Estimated Salary: ₹30-40 lakhs per annumJob Summary: The Compliance Officer will oversee and manage...


  • Delhi, Delhi, India Calx and Cor Pvt Ltd Full time

    **Company Overview**We are a leading CA firm with our head office in Delhi and branches across North India. Our expertise lies in Risk Advisory, Statutory Audit, Corporate Services, and related services. We provide comprehensive support to clients across various sectors.Job SummaryWe are seeking an experienced Risk Advisory Specialist to join our team. As a...


  • Delhi, Delhi, India ADCI - Uttar Pradesh - F26 Full time

    About the RoleWe are seeking a skilled Compliance Manager to join our Global Customer Service Compliance team at ADCI - Uttar Pradesh - F26. As a key member of our team, you will be responsible for validating compliance to policies, procedures, and contractual requirements associated with operations, administration, and technology at captive and third-party...


  • Delhi, Delhi, India Bennett Coleman and Co. Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Bennett Coleman and Co. Ltd.The ideal candidate will have strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.About UsBennett Coleman and Co. Ltd is a leading media company in India, committed to...


  • Delhi, Delhi, India Karma Management Global Consulting Solutions Private Limited Full time

    Karma Management Global Consulting Solutions Private Limited is seeking a highly skilled Compliance Specialist to join our team in Delhi. This exciting opportunity will allow you to leverage your expertise in compliance and risk management to drive business growth.About the RoleAs a Compliance Specialist, you will be responsible for ensuring that our clients...


  • Delhi, Delhi, India interface Full time

    Job DescriptionWe are seeking a skilled Cloud Security Expert to join our team at Interface.ai. As a key member of our Security & Compliance department, you will be responsible for ensuring the security and compliance of our cloud infrastructure on AWS.Responsibilities:Conduct periodic vulnerability scanning and risk assessment in AWS cloud...


  • Delhi, Delhi, India Lifelancer Full time

    Unlock a new career path as a Clinical Safety and Compliance Expert with Lifelancer.About the RoleWe are seeking a highly skilled Pharmacovigilance Manager to join our team. As a key member of our organization, you will play a critical role in ensuring patient safety and compliance with global regulations.Job Type: Full-timeLocation: Remote - New Delhi,...

  • Compliance Manager

    3 weeks ago


    Delhi, Delhi, India Karma Management Global Consulting Solutions Private Limited Full time

    Job DescriptionThe role of a Compliance Manager at Karma Management Global Consulting Solutions Private Limited involves providing critical support to clients in managing compliance-related activities.This includes risk assessment, reviews, monitoring, and managing compliance for clients. The ideal candidate will possess good expertise in payroll and...


  • Delhi, Delhi, India Tata Consultancy Services Full time

    Welcome to Tata Consultancy Services, where we are committed to excellence in Governance, Risk and Compliance.We are seeking a highly skilled Strategic Governance Professional to join our team. The successful candidate will play a critical role in shaping our risk management strategy and ensuring the organization remains compliant with all relevant...


  • Delhi, Delhi, India Ministry of Electronics and Information Technology Full time

    OverviewThe Ministry of Electronics and Information Technology seeks a skilled Digital Solution Expert to join their technical team.About the RoleThis role involves designing and overseeing the technical architecture of SupTech solutions, ensuring they are secure, scalable, and compliant with regulatory standards. The Digital Solution Expert will work...


  • Delhi, Delhi, India Panacea Biotec Full time

    Company OverviewAt Panacea Biotec, we are seeking a highly skilled Senior Taxation and Compliance Expert to join our team. As a leading healthcare company, we prioritize excellence in all aspects of our business, including tax compliance and strategy.SalaryThe salary for this role is approximately ₹25 lakhs per annum, depending on experience and...

  • AVP Compliance Expert

    21 hours ago


    Delhi, Delhi, India Rang De Full time

    Rang De is a fintech startup revolutionizing credit access for underserved communities. We connect individual lenders and borrowers, cutting out intermediaries, and offering customized and affordable loans than traditional lenders.We pioneered the model in India in 2008, and our technology platform has been game changing for providing timely access to credit...