Compliance Lead/Head

This role is with one of our portfolio companies.

As the Compliance lead, you will play a critical part in driving a culture of compliance working closely with leaders across the board.

Focus Areas:

• Develop a comprehensive credit and lending compliance policies, procedures, and controls as per the latest guidelines

• Conduct risk assessments to identify and mitigate compliance risks associated with co-branded credit card operations.

• Set up robust monitoring and reporting mechanisms to track compliance, conduct internal audits, and create reports for leadership and regulatory authorities.

• Collaborate with cross-functional teams, including legal, risk management, and product development, to integrate compliance measures into our credit and lending processes.

• Help set up new processes for NBFC and lending operations

• Foster relationships with regulatory authorities, and staying updated on regulatory changes that impact our business.

• Continuously monitor and evaluate the evolving credit and lending regulatory landscape to adapt compliance strategies accordingly.

• Masters in Law/Finance & 8+ years of experience in a compliance role in the fintech (Payments OR Lending) space

• In-depth knowledge of credit and lending regulations, including but not limited to consumer lending, business lending, fair lending practices, credit reporting, and privacy laws

• Build from scratch and implement credit and lending compliance policies

• Excellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authorities

• Experience in engaging with regulatory bodies and maintaining positive relationships with relevant stakeholders.

• Mindset with a balance of strategic thinking and execution excellence