Compliance Associate

You will be joining Branch, a company that provides world-class financial services to the mobile generation across different countries. Branch is a socially conscious organization that leverages data science to reduce the cost of delivering financial services in emerging markets, believing in fair financial access for all. The company, led by the founder of Kiva.org, offers an exciting opportunity for team members to drive growth in evolving markets, having secured significant funding from prominent Silicon Valley firms. As part of the compliance team, you will play a crucial role in ensuring regulatory compliance, risk assessments, and fostering a compliance culture within the organization. Key responsibilities include monitoring compliance with regulatory guidelines, submitting reports to regulatory authorities, staying updated on regulatory changes, and conducting audits and risk assessments. Additionally, you will educate employees on compliance obligations, provide advisory support to business units, and maintain compliance-related documentation. To excel in this role, you should ideally have a CA/CS or LLB qualification with at least 4-5 years of experience in compliance within the NBFC or banking sector. Strong knowledge of regulatory requirements, risk management, and internal control systems is essential. Effective communication, interpersonal skills, analytical thinking, and problem-solving abilities are key for success in this position. Hands-on experience with RBI regulations, particularly those relevant to Mid-Layer NBFCs under the Scale-Based Regulation framework, is preferred. Joining Branch offers a mission-driven, fast-paced, and entrepreneurial environment where you will have exposure to senior leadership and high-impact decision-making. You will work on company-wide initiatives, strategic priorities, and gain insights across various business functions. The role also includes a competitive salary, equity package, group medical insurance, personal accidental insurance, unlimited paid time off, parental leave benefits, WFH stipend, professional development budget, team meals, and social events. Branch International is an Equal Opportunity Employer, committed to providing an inclusive working environment where individuals from diverse backgrounds can thrive. If you resonate with the vision of equal financial access for all, we encourage you to apply, even if you are unsure about meeting all the criteria specified.,