Regulatory Compliance Consultant

As a Regulatory Compliance Consultant, your role involves providing part-time advisory on regulatory compliance for lending software suite covering LOS and LMS to safeguard the interest of Banks and NBFCs. Your key responsibilities will include: - Keeping constantly updated on the latest set of regulatory guidelines that NBFCs and banks need to conform with in their lending process across all types of loans, with a focus on HOME, SME, LAP, Vehicles, Gold, and other categories. - Validating compliance on all guidelines in the application software products provided to financial institutions and ensuring the team is informed of any changes or new regulations for ongoing compliance. - Reviewing new lending products, credit scoring models, and digital platforms for regulatory risk and providing product roadmap suggestions to comply with RBI standards. - Mentoring internal compliance, credit, and risk teams on lending compliance best practices and conducting workshops for board and senior leadership on responsible lending and compliance governance. In terms of qualifications, the ideal candidate should have: - 10+ years of experience in regulatory compliance/risk management roles with banks/NBFCs. - Deep knowledge of RBI's regulatory guidelines, Data Protection Act, and NBFC regulations, specifically for software usage. - Exposure to engaging with RBI inspections and compliance. - Experience in working with a technology company on banking product regulatory compliance initiatives. About the company, Uncia is a young enterprise application software product company focused on addressing the needs of NBFCs and Banks with a suite of pure-play SaaS products in the Lending space. Uncia, formerly known as ThemePro Technologies Private Limited, has been established since Oct "2020 and offers a comprehensive suite designed for SME Lending, Home Finance, and Supply Chain Finance. With clientele comprising more than 20 Banks & NBFCs, Uncia has a track record of delivering significant results and implementing go-to-market strategies.,