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Catalyst IQ
28 Catalyst IQ Jobs
Head - Compliance - NBFC/FinTech (9-17 yrs)
Catalyst IQ
posted 1mon ago
Role Description:
- Ensure all applicable regulatory compliances are adhered to on a timely basis.
- Keep tab on regulatory changes and market practice and work closely with internal - teams to ensure implementation of all regulatory guidance in business and other processes.
- Set-up standard process and ensure all the mandatory and required polices are in place with SOP.
- Provide support to all the internal and external stakeholders in the Compliance area.
- Handle and take responsibilities in Internal and statutory audit and regulatory inspection.
Attributes we are looking for:
- 10+ years of total work experience with significant experience managing compliance in large scale NBFC/Bank/ Fintech firms.
- Deep experience of working on RBI audits at large scale regulated entities.
- Experience in managing compliance for digital lending/Co-lending partnerships is very important.
- Professional qualifications are preferred (CS/LLB/Financial Risk Management).
Functional Areas: Other
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