Role Overview The Associate Lender Relations & Compliance supports the credit verticals lender panel management and ensures regulatory and compliance hygiene across the loan referral and disbursement process, reporting into the Manager Credit Vertical.
Responsibilities
1. Track application routing and lender-wise sanction and conversion rates
2. Support due diligence on the IP and any referral partners, including RBI/MFIN-Sa-Dhan membership checks and KYC/consent-protocol compliance
3. Maintain compliance documentation, including MOUs, consent records, and audit trails
4. Coordinate with lenders on rejection-reason feedback loops to improve future application quality
5. Support internal and external audits of the credit vertical
6. Assist the Manager Credit Vertical and Manager IP & Partner Relations with reporting as required
Skills Qualifications and Experience
Technical skills
- Bachelors degree in finance, commerce, law, or a related field
- 2-4 years of experience in BFSI compliance,
credit operations, or lending-partner coordination
- Working knowledge of how bank/NBFC loan sanctioning and disbursement processes operate
- Familiarity with RBI microfinance and Business Correspondent guidelines is an advantage
- Proficiency in MS Excel and Word
Managing skills
- Detail-oriented with robust documentation and compliance instincts
- Good coordination skills across lenders, the IP, and internal teams
- Problem-solving mindset for compliance and data discrepancies
- Willingness to travel occasionally for audits or partner visits
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