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Associate Manager II - Compliance

3 years

0 Lacs

Posted:2 weeks ago| Platform: Linkedin logo

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On-site

Job Type

Full Time

Job Description

About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence to statutory obligations and facilitating effective board and shareholder engagements. The team proactively manages compliance across multiple regulated sectors, adapting to evolving regulatory landscapes. About the Role As an Associate Manager II – Compliance , you’ll play a key role in supporting and strengthening Navi’s compliance framework. You’ll work closely with legal, business, and risk teams to ensure that Navi meets evolving regulatory expectations while enabling business growth. This role requires a sharp understanding of regulatory compliance, strong stakeholder management, and the ability to implement structured processes in a fast-paced environment. What We Expect From You Monitor regulatory updates applicable to Navi (Middle Layer- NBFC) and to ensure alignment with applicable laws and guidelines. Develop, implement, and review policies to maintain up-to-date compliance procedures across the organization. Maintain accurate documentation and prepare timely, detailed reports for both internal leadership and regulatory bodies. Support training programs to raise awareness of compliance requirements and embed best practices among employees. Assist in risk assessments and audits to proactively identify compliance gaps and recommend improvements. Participate in investigations related to compliance issues and prepare comprehensive reports with insights and recommendations. Coordinate communication with regulators and ensure timely submission of required filings and responses. Promote a culture of compliance by engaging stakeholders through regular communication and maintaining alignment on key priorities. Must Haves Advanced degree in Law, CA, or CS is preferred. Strong knowledge of compliance regulations and a solid understanding of regulatory frameworks. Experience with multiple regulators; RBI is desirable. 3+ years of post-qualification experience in the Banking & Financial Services sector in a compliance, audit, or risk advisory function. Experience in handling regulatory inspections or audits is preferable. Strong analytical and problem-solving abilities , with the ability to perform under pressure. Effective interpersonal and people management skills to collaborate across teams. Excellent written and verbal communication skills , with clarity and precision in presenting complex information. Inside Navi We are shaping the future of financial services for a billion Indians through products that are simple, accessible, and affordable. From Personal & Home Loans to UPI, Insurance, Mutual Funds, and Gold — we’re building tech-first solutions that work at scale, with a strong customer-first approach. Founded by Sachin Bansal & Ankit Agarwal in 2018, we are one of India’s fastest-growing financial services organisations. But we’re just getting started! Our Culture The Navi DNA Ambition. Perseverance. Self-awareness. Ownership. Integrity. We’re looking for people who dream big when it comes to innovation. At Navi, you’ll be empowered with the right mechanisms to work in a dynamic team that builds and improves innovative solutions. If you’re driven to deliver real value to customers, no matter the challenge, this is the place for you. We chase excellence by uplifting each other—and that starts with every one of us. Why You'll Thrive at Navi At Navi, it’s about how you think, build, and grow. You’ll thrive here if: You’re impact-driven : You take ownership, build boldly, and care about making a real difference. You strive for excellence : Good isn’t good enough. You bring focus, precision, and a passion for quality. You embrace change : You adapt quickly, move fast, and always put the customer first. Show more Show less

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