Senior Associate - Lending Compliance

You are a part of a passionate team at Groww, dedicated to making financial services accessible to every Indian through a multi-product platform. Your focus is on customer obsession, ensuring that every product, design, and algorithm is tailored to meet the customers" needs and convenience. At Groww, you will find yourself surrounded by individuals who embody ownership, customer-centricity, integrity, and a drive to challenge the status quo constantly. In line with Groww's vision, which aims to provide every individual with the knowledge, tools, and confidence to make informed financial decisions, you will contribute to a cutting-edge multi-product platform offering a variety of financial services. The long-term goal is to establish Groww as the trusted financial partner for millions of Indians. As a member of the team at Groww, you will uphold the core values that define the company: - Radical customer centricity - Ownership-driven culture - Keeping everything simple - Long-term thinking - Complete transparency **Key Responsibilities:** - Monitor the RBI compliances for partnered Bank/NBFCs, including in-house NBFC. - Update Compliance Monitoring Software daily. - Review loan journeys for partnered Banks/NBFC in accordance with RBI regulations. - Conduct Compliance Testing, Compliance reviews & assessment. - Ensure compliance with RBI regulations, especially Digital lending guidelines and other applicable laws. - Assist in Drafting, reviewing, finalizing, and implementing various policies and processes to monitor compliances. - Coordinate with stakeholders for submission of filings, open points, RBI data & other requirements. - Engage with all stakeholders to ensure adherence to loan partnership agreement compliances, company policies, and regulatory guidelines. - Prepare documents to update management on any regulatory changes impacting the company. **Qualifications Required:** - Commerce graduate, qualified CA/CS/Law graduate - Knowledge of Audits & Statutory compliances, Strong understanding of current regulations affecting the Digital Lending Industry - Effective communication skills to engage with senior management and other stakeholders. - Process-oriented with a focus on maintaining the best standards of functioning. - Deadline and Detail-oriented. - Minimum 2-5 years of Compliance/Audit experience in NBFC/Bank (Preference given to candidates with experience in digital lending NBFC/Bank),