Compliance Officer

4 days ago

Madhapur Hyderabad Telangana, India HealthOnUs Technologies Pvt Ltd Full time

**About Company**:
DhanVita Fintech Private Limited was founded in September 2023 with a clear mission to make funding for Student fees and medical expenses more accessible. Our specialized online lending platform addresses a crucial market gap by streamlining payments for Schools and Hospitals, leading to predictable cash flow and improved financial planning.

**Role Summary**:
The Compliance Officer is responsible for ensuring the organization’s adherence to internal policies, external regulations, certification standards, and risk management frameworks. This role plays a critical part in supporting data privacy, managing document control, ensuring audit readiness, and driving a culture of compliance throughout the organization.

**Key Responsibilities**:
**Regulatory Compliance**:

- Ensure compliance with applicable rules and regulations including those set by the RBI.
- File statutory returns with regulatory authorities such as RBI (Eg: NBS1, NBS2, NBS7)
- Creating and implementing robust compliance policies and procedures.
- Ensure all policies are approved by the board and communicated effectively to staff.
- Conduct an internal compliance audit to detect and correct potential violations.
- Maintain compliance dashboards and provide regular reports to senior management and the board of directors.
- Provide guidance to the Board regarding compliance risk exposure and strategies for mitigation.
- Monitor transactions and activities for potential AML (Anti money laundering) issues and report suspicious transaction reports to the senior management.
- Act as SPOC for communication with regulatory authorities.
- Organize inspections and audits conducted by the RBI or other regulatory bodies.
- Guarantee timely responses to inquiries or notifications from regulatory authorities.
- Assist in identifying compliance risks and suggest mitigative actions.
- Conduct training programs for employees on compliance, regulatory updates and other business practices. Create awareness of consequences of non-compliance.
- Ensure grievances are addressed in accordance with regulatory norms and internal policies.

**Requirements**:

- Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank.
- Strong understanding of relevant laws, regulations, and industry standards.
- Excellent analytical skills with the ability to interpret complex regulations.
- Strong communication and interpersonal skills. Adhere to information security and confidentiality protocols.
- Staying updated on changes to relevant laws and regulations, as well as emerging industry standards.

**Job Types**: Full-time, Permanent

Pay: ₹800,000.00 - ₹1,400,000.00 per year

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Night shift
- Rotational shift

**Experience**:

- NBFC: 2 years (required)

Work Location: In person

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