Nbfc Compliance Associate

2 days ago

Vidyavihar Mumbai Maharashtra, India SNAPMINT CREDIT ADVISORY PRIVATE LIMITED Full time

Snapmint is on a mission of democratising no/low cost instalment purchases for next 200 Mn Indians. Of the 300 million credit eligible consumers in India, less than 30 Million actively use credit cards. Snapmint is reinventing credit for the next 200M consumers by providing them freedom to buy what they want and pay for them in instalments without a credit card. In a short period of time Snapmint has reached over a million consumers in 2200 cities and has powered over 200 crores worth of purchases.

**Responsibilities**
- Prepare and submit necessary data to regulatory bodies, including filing necessary reports and responding to inquiries.
- Work with various internal stakeholders to resolve RBI complaints, grievances and other customer concerns
- Maintain compliance documentation, policies, and records. Incidents. Investigate and resolve compliance violations and issues promptly.
- Assist in the development and review of compliance policies and procedures, and implement related system developments and initiatives
- Participate in risk assessments and compliance audits.
- Analyse data and metrics related to compliance activities.
- Identify opportunities for process improvement in compliance activities and work with internal and external stakeholders to implement them.
- Collaborate with other departments to address compliance-related matters and maintain a culture of compliance throughout the organization

**Qualifications**
- 1.5-3 years of experience into NBFC related compliance
- Knowledge of bureau reporting, managing RBI queries, grievances
- Knowledge of financial industry regulations and due diligence preferred
- Strong analytical and problem solving skills to assess compliance issues.

**Location** - Vidhya vihar, Mumbai

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

Pay: ₹300,000.00 - ₹450,000.00 per year

**Benefits**:

- Health insurance
- Leave encashment
- Life insurance
- Paid sick time
- Paid time off
- Provident Fund

Schedule:

- Fixed shift

**Experience**:

- total work: 1 year (required)

Work Location: In person

Application Deadline: 01/12/2024
Expected Start Date: 01/12/2024

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