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LenDenClub logo

Analyst

1 - 3 years

2 - 5 Lacs

Mumbai

Posted:12 hours ago| Platform: Naukri logo

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Skills Required

RCA Manager Internal Audit Compliance Internal audit NBFC Risk control Vendor Customer service Outsourcing Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Regulatory Compliance & Reporting
Ensure adherence to all applicable RBI guidelines for NBFC-P2P entities
Assist in tracking and implementing regulatory circulars and Master Directions
Prepare compliance checklists and documentation for each RE
Support regulatory filings and manage audit trails for reporting
Internal Audit & Risk Control
Conduct periodic internal audits across operations, customer service, tech, and collections
Track closure of audit observations and support RCA documentation
Assist in maintaining audit calendars and follow-up mechanisms
Agreement & Vendor Compliance
Review vendor agreements for compliance with RBI outsourcing norms, DLG, and COC guidelines
Maintain a repository of agreements with renewal, vetting, and audit schedules
Support vendor onboarding from a compliance standpoint
AML/KYC Monitoring
Ensure compliance with KYC, CKYCR, and AML standards across REs
Track and highlight red flags in user onboarding and transaction behavior
Maintain hygiene around UCIC, implied KYC mapping, and suspicious transaction tracking
Cross-Functional Compliance Support
Collaborate with Ops, Tech, Product, Legal, and Business teams to embed compliance-by-design
Participate in project rollouts to ensure regulatory safeguards are integrated from the planning stage
Prepare compliance SOPs and help institutionalize a control-first culture

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Mumbai

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