About the opportunity
Job Overview
<p>The Internal Auditor of the Compliance Control Function will be responsible for managing the Regulatory Compliance matters and Internal Audit of the company. Creating decks/summary for the senior management to review regulatory changes and their impact on the business.</p> <p>Create decks/summary for the senior management to review regulatory changes and its impact on the business</p>
<p>Review and modify existing regulatory policies and recommend new policies in compliance with various regulations applicable to a lending business for unsecured and secured lending products</p>
<p>Assist the Fraud monitoring team in estimating, monitor and reporting of fraud to the regulator as per agreed process and framework established</p>
<p>Help design the product and operational processes by evaluating them from a regulatory perspective.</p>
<p>Work with Finance/Risk/Ops/Info Sec team to make sure that all regulatory reporting requirements are met within the prescribed timelines including returns, board/committee reporting</p>
<p>Support the team in Co-ordinating and managing regulatory inspection process</p>
<p>Ensuring all sub-committees are established and functioning in accordance with regulatory requirements</p>
<p>Providing support to Big 4 consultants for carrying out periodic audits and to ensure that the actions are taken on findings in a timely manner.</p>
<p>Collaborate with various internal teams to ensure compliance culture is maintained across the organisation and audits are carried out in a timely manner.</p> <p>The candidate must have strong regulatory experience in Banks/NBFCs/Fintechs, especially in compliance with digital lending compliance matters. </p>
<p>Company Secretary/MBA with experience of working in a compliance environment</p>
<p>have the ability to analyse and solve complicated problems, and distil that complexity into simple and concise communication</p>
<p>seek high ownership, independent environments, and feedback oriented cultures</p>
<p>must have a very strong operating discipline. </p>
<p>Strong written and verbal communication skills</p>