Senior Associate - Lending Compliance Job in Bengaluru at Groww
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Senior Associate - Lending Compliance
Groww
Full Time Job
Not Disclosed
2-5 years
Posted 30+ days ago
Location
- Bengaluru
Skills Required
- Statutory Compliance
- internal audit
- Communication Skills
- Analytical skills
About this Job
Groww is hiring for the role of Senior Associate - Lending Compliance!
Responsibilities of the Canddiate:
- Responsible for monitoring the RBI compliances for partnered Bank/NBFCs including for in-house NBFC.
- Updation of Compliance Monitoring Software on a day to day basis.
- Review of loan journeys for partnered Banks/NBFC as per RBI regulations.
- Responsible for conducting Compliance Testing, Compliance reviews & assessment.
- Well-versed with compliances with RBI regulations specifically Digital lending guidelines and other applicable laws.
- Assisting in Drafting, reviewing, finalisation and implementation of various policies and setting up processes to monitor compliances.
- Coordinating with stakeholders for submission of filings, open points, RBI data & other requirements.
- Engaging with all stakeholders to adhere with loan partnership agreement compliances, company policies and regulatory guidelines.
- Preparing documents to update management on any regulatory changes impacting the company.
Requirements:
- Qualification - Commerce graduate, qualified CA/CS/Law graduate
- Knowledge on Audits & Statutory compliances, Strong understanding of current regulations affecting Digital Lending Industry
- Effective communication skills as required to communicate with senior management and other stakeholders.
- Process focussed and laid down best standards of functioning.
- Deadline and Detailed oriented.
- Minimum 2-5 years of Compliance/Audit experience in NBFC/Bank (Preference will be given to candidates worked in digital lending NBFC/Bank)
Eligible Degrees
+96 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Groww
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