Assistant Manager / Manager - Lending Compliance

2 - 6 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

You are a key member of the compliance team at Groww, a company dedicated to making financial services accessible to every Indian through a multi-product platform. Your role involves ensuring adherence to RBI regulations for partnered Bank/NBFCs, including in-house NBFC. This includes updating the Compliance Monitoring Software daily, reviewing loan journeys, conducting compliance testing and reviews, and assisting in drafting and implementing policies to monitor compliances. Your responsibilities include coordinating with stakeholders for filings, engaging with all parties to ensure adherence to partnership agreement compliances, company policies, and regulatory guidelines. You will also prepare documents to update management on any regulatory changes affecting the company. To excel in this role, you should be a Commerce graduate with qualifications like CA/CS/Law graduate. You should have knowledge of Audits & Statutory compliances, a strong understanding of current regulations impacting the Digital Lending Industry, and effective communication skills to interact with senior management and stakeholders. Being process-focused, detail-oriented, and having a minimum of 2-5 years of Compliance/Audit experience in NBFC/Bank, preferably in digital lending, will be advantageous for this position.,

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