Job description
About The Role
- We are seeking an experienced Regulatory Risk & Compliance Lead with a robust background in all aspects of risk and compliance, particularly in Regulatory Compliance.
- As the Regulatory Risk & Compliance Lead - India at Tide, you will be a key member of the Compliance team, playing a pivotal role in managing regulatory frameworks and risk assessments, especially in relation to our PPI licence application and ongoing operations. You will support regulatory reporting, compliance management, and respond to business inquiries while collaborating closely with cross-functional teams to shape compliance strategies, drive regulatory research, and influence product development decisions.
- As Regulatory Risk & Compliance Lead You Will
Regulatory Compliance:
- Ensure full adherence to RBI guidelines and other relevant regulatory frameworks.
- Develop and implement compliance policies and procedures to maintain regulatory standards and manage reporting obligations.
- Serve as the primary point of contact with RBI for all regulatory matters.
Risk Management:
- Identify, assess, and manage regulatory and compliance risks related to PPI operations.
- Conduct regular risk assessments and implement effective mitigation strategies.
- Develop and maintain a comprehensive risk management framework in line with regulatory requirements and industry best practices.
- Communicate the company's risk appetite and tolerance levels to key stakeholders.
Policy Development:
- Create, review, and update compliance policies to reflect regulatory changes.
- Train internal teams on updated policies to ensure organisation wide compliance.
Audits and Investigations:
- Coordinate internal audits and regulatory reviews, and implement corrective actions when necessary.
- Ensure thorough preparation and response to regulatory examinations.
Training and Awareness:
- Develop and deliver training programs on regulatory compliance and risk management.
- Promote a cultur
📌 Regulatory Risk (Delhi)
🏢 Tide
📍 Delhi