Position Title: Head of Compliance
Location: Noida
Experience: 15+ Years
Our Story:
Function Compliance About Spice Money & The Opportunity Founded in 2000 by Dilip Modi, Spice Money Limited is India's leading rural fintech company, headquartered in Noida and operating as a subsidiary of DiGiSPICE Technologies Limited, a publicly listed entity. The company is driven by a solid mission to accelerate financial inclusion and empower the underserved "Bharat" through technology-enabled financial services. With a network of 1.6+ million Adhikaris across India, the company enables last-mile access to essential services including AEPS cash withdrawal and deposits, domestic money transfer, bill payments, insurance, micro-ATM services, credit solutions, travel bookings, account opening, and UPI-led digital payments. Spice Money has consistently introduced industry-first innovations such as a zero-cost Adhikari platform, one of India's largest assisted payments networks, a rural credit marketplace,
and Spice Money UPI & Spice Pay wallet to accelerate digital adoption in smaller towns and villages. Operating across 95%+ pincodes with a team of 1,000+ employees, Spice Money combines the agility of a high-growth fintech with the scale and impact of a nationwide distribution network—creating meaningful economic opportunities and driving the next phase of financial inclusion in India.
Why This Role Matters:
The Head of Compliance is a critical executive role responsible for ensuring that Spice Money adheres both in letter and spirit to all regulatory directions, directives, and expectations. As Spice Money expands its digital payment rails across rural India, the HOC acts as the enterprise anchor for regulatory alignment, safeguard of corporate reputation, and positive regulator advocacy. As the primary custodian of regulatory compliance, the HOC provides independent assurance to the Board and drives robust compliance governance across all operations.
How You'll Contribute
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📌 Head of Compliance (Noida)
🏢 SPICE MONEY
📍 Noida
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