Regulatory Compliance Consultant

10 - 14 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

You will be working as a Regulatory Compliance Consultant, providing part-time advisory on regulatory compliance for lending software suite covering LOS and LMS to safeguard the interests of Banks and NBFCs. Your key responsibilities will include: - Keeping updated on the latest set of regulatory guidelines that NBFCs and banks need to conform to in their lending process across all types of loans. - Validating compliance on all guidelines in the application software products provided to financial institutions and ensuring ongoing compliance by updating the team on any changes or new regulations announced. - Reviewing new lending products, credit scoring models, and digital platforms for regulatory risk and providing product roadmap suggestions towards compliance with RBI standards. - Coaching internal compliance, credit, and risk teams on lending compliance best practices and conducting workshops on responsible lending and compliance governance for board and senior leadership. Your qualifications should include: - 10+ years of experience in regulatory compliance/risk management roles with banks/NBFCs. - Deep knowledge of RBI's regulatory guidelines, software usage regulations, Data Protection Act, and NBFC regulations. - Exposure to engaging with RBI Inspections & Compliance. - Experience in working with a technology company on banking product regulatory compliance initiatives. About Uncia: Uncia is a young enterprise application software product company that offers a suite of pureplay SaaS products in the Lending space. They address NBFCs and Banks with comprehensive solutions designed to meet customer requirements focused on SME Lending, Home Finance, and Supply Chain Finance. Uncia, formerly known as ThemePro Technologies Private Limited, has been established since Oct "2020 and has a clientele comprising more than 20 Banks & NBFCs, with a track record of delivering significant results and implementing go-to-market strategies.,

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