Compliance Consultant

1 day ago

Mumbai Metropolitan Region, India The Digital Fifth Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Company Description

The Digital Fifth is India's first Fintech Consulting and advisory firm for the Banking, NBFCs, Fintech, Wealth Management, Mutual Funds, and Insurance segments. We assist financial institutions and fintech startups in establishing partnerships, acquiring customers, and developing product roadmaps. Our services are tailored to the dynamic digital ecosystems of emerging markets such as India, the Middle East, and Southeast Asia. Our offerings include consulting, partnership strategies, learning and development programs, and accelerator services for early-stage startups.

As a Risk and Compliance Consultant/Associate Consultant at The Digital Fifth, the role involves working closely with senior consultants to deliver advisory and implementation projects for Banks, NBFCs, fintechs, and other financial institutions. The candidate will contribute to designing policy frameworks, conducting assessments, and ensuring compliance with regulatory requirements, with opportunities for growth into senior consulting roles.

Responsibilities

● Assist in interpreting and implementing compliance requirements under RBI, SEBI, IRDAI, NPCI, and other regulatory bodies.

● Support projects related to RBI Master Directions, ISO 27001, Business Continuity, Third Party Risk Assessment,
DPDPA
, RBI Digital Lending Guidelines, and Information Security frameworks

● Engage with customers to understand technology, application and security stack

● Conduct Security and risk assessments (operational, regulatory, IT/security, third-party/vendor), and perform gap assessment

● Draft policies, SOPs, data governance frameworks, and reporting mechanisms

● Prepare regulatory submissions, MIS reports, and compliance review decks

Skills and Competencies Required

● Good understanding of Indian BFSI regulations (RBI, SEBI, IRDAI, NPCI)

● Familiarity with data privacy, information security, business continuity

● Strong research and analytical skills for interpreting regulations.

● Ability to structure reports, frameworks, and client presentations.

Qualifications and Experience Required

● Education:
B.Tech
+ MBA preferred

● 2–4 years of experience in Risk & Compliance.

● Preferably Professional certifications (or pursuing) like CISA, ISO 27001

● Prior experience in a consulting firm, Bank, NBFC, in Risk & Compliance functions.

Location

● Mumbai/ Client site

Why Join The Digital Fifth?

● Industry Leadership – Work with one of India's most respected digital transformation consulting firm within BFSI.

● Cutting-Edge Insights – Get direct exposure to Banking Transformation, Fintech innovation, emerging technologies.

● Startup Culture – Opportunity to work in a fast-growing, high-impact environment.

● Growth & Learning – Work on impactful projects that shape the future of BFSI digital transformation and their Compliance Journey

  • manager - statutory compliance

    3 days ago

    Mumbai Metropolitan Region, India Asian Paints Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Location:Mumbai, MH, INAreas of Work: Corporate Finance Job Id: 13484External Job DescriptionWork Experience:10 years of working with an equity listed (mandatory) large manufacturing company or working with consultancy firms providing compliance support to corporates.Job DescriptionCompliance reporting system:To own compliance reporting process and ensure it...

  • Visionaries Consultant

    3 days ago

    Mumbai Metropolitan Region, India Hoya Vision Care Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Visionaries Consultant is responsible for enhancing product knowledge and dispensing skills of Eye Care Professionals (ECPs) through focused training, with a strong emphasis on premium lens categories such as HOYA FFS and ID. The role involves conducting troubleshooting visits to minimize lens returns, providing product updates to internal teams, and...

  • MES Consultant

    1 week ago

    Mumbai Metropolitan Region, India Uplers Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Experience: yearsSalary: INR / year (based on experience)Shift: (GMT+05:30) Asia/Kolkata (IST)Opportunity Type: Office (Mumbai)Placement Type: Full time Permanent Position**(*Note: This is a requirement for one of Uplers' client - Fynd)**What do you need for this opportunity?Must have skills required:MES, Industry 4.0, IoT, ERP, Manufacturing Execution...

  • Associate to Senior Consultant, Consumer Finance India Practice| Forensic

    5 days ago

    Mumbai Metropolitan Region, India FTI Consulting Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and...

  • Partner – Regional Consulting

    5 days ago

    Mumbai Metropolitan Region, India ECOVIS RKCA Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Build With Us: Partner-Led Consulting Opportunities in Emerging Business HubsStart Date:Flexible (We prioritise alignment over urgency)Location Options:Bhopal | Pune | Surat | Bhubaneswar | Hyderabad | Vizag | Jaipur | CoimbatoreEngagement Type:Partner / Affiliate / Co-Founder-in-Consulting ModelWho We AreEcovis RKCA is a50-year consulting, audit, and...

  • Solutions Consultant

    3 weeks ago

    Mumbai Metropolitan Region, India HCLSoftware Full time

    As a Solutions Consultant/Technical Advisor for AppScan, you will serve as the pre-sales technical expert supporting HCLSoftware’s application security portfolio in India, with a primary base in Mumbai. You’ll work closely with the Sales team to design customer-centric solutions, deliver impactful demos and PoCs, and guide organizations on best practices...

  • Solutions Consultant

    3 weeks ago

    Mumbai Metropolitan Region, India HCLSoftware Full time

    As a Solutions Consultant/Technical Advisor for AppScan, you will serve as the pre-sales technical expert supporting HCLSoftware’s application security portfolio in India, with a primary base in Mumbai. You’ll work closely with the Sales team to design customer-centric solutions, deliver impactful demos and PoCs, and guide organizations on best practices...

  • Solutions Consultant

    5 days ago

    Mumbai Metropolitan Region, India HCLSoftware Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    As a Solutions Consultant/Technical Advisor for AppScan, you will serve as the pre-sales technical expert supporting HCLSoftware's application security portfolio in India, with a primary base in Mumbai. You'll work closely with the Sales team to design customer-centric solutions, deliver impactful demos and PoCs, and guide organizations on best practices in...

  • SAP GRC Consultant- Andheri

    21 hours ago

    Mumbai Metropolitan Region, India Hudson IT and Manpower Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Location:Andheri, MumbaiWe are looking for a highly skilledSAP S/4HANA Security & GRC Consultantwith6–8 years of experience, preferably in theutility business sector. This role is critical for safeguarding SAP systems, protecting sensitive business data, and ensuring compliance with regulatory and organizational security standards.Position OverviewThe...

  • Associate Consultant

    7 days ago

    Mumbai Metropolitan Region, India Decoding Impact Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About SattvaWe Partner to deliver social impact at scaleSattva Consulting is a global impact consulting firm from India. Since 2009 we have been engaging with communities, business, and government to achieve societal impact at scale.We believe that Civil society, Business, and Government all have a critical role to play in building an equitable and...