Associate Director Regulatory Compliance

1 day ago

Bangalore, India Navi Full time

About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence to statutory obligations and facilitating effective board and shareholder engagements. The team proactively manages compliance across multiple regulated sectors, adapting to evolving regulatory landscapes. As an Associate Manager II – Compliance , you’ll play a key role in supporting and strengthening Navi’s compliance framework. You’ll work closely with legal, business, and risk teams to ensure that Navi meets evolving regulatory expectations while enabling business growth. This role requires a sharp understanding of regulatory compliance, strong stakeholder management, and the ability to implement structured processes in a fast-paced environment. Monitor regulatory updates applicable to Navi (Middle Layer- NBFC) and to ensure alignment with applicable laws and guidelines. Develop, implement, and review policies to maintain up-to-date compliance procedures across the organization. Maintain accurate documentation and prepare timely, detailed reports for both internal leadership and regulatory bodies. Support training programs to raise awareness of compliance requirements and embed best practices among employees. Assist in risk assessments and audits to proactively identify compliance gaps and recommend improvements. Participate in investigations related to compliance issues and prepare comprehensive reports with insights and recommendations. Promote a culture of compliance by engaging stakeholders through regular communication and maintaining alignment on key priorities. Advanced degree in Law, CA, or CS is preferred. ~ Strong knowledge of compliance regulations and a solid understanding of regulatory frameworks. ~ Experience with multiple regulators RBI is desirable. ~3+ years of post-qualification experience in the Banking & Financial Services sector in a compliance, audit, or risk advisory function. Experience in handling regulatory inspections or audits is preferable. ~ Effective interpersonal and people management skills to collaborate across teams. ~ We are on a mission to make finance simple, accessible and affordable for a billion Indians. Guided by a strong customer-first approach, we are building tech-first solutions that work at scale. Our offerings include a range of financial products and services across Loans, Insurance, Mutual Funds, Digital Gold and

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