Job Description Scapia! A credit card that's out there to make travel happen for people, by converting
n their everyday expenses into travel experiences. We're a bunch of passionate
n people who work together, brainstorm and debate with each other, and don't stop
n until we are proud of our work. Customer delight tops everything else! We've worked
n hard to create an workplace of honesty and passion that sets everyone up for
n success.
n We are looking for someone to lead Compliance at Scapia.
n As the Compliance lead, you will play a critical part in driving a culture of compliance
n working closely with leaders across the board.
n Focus Areas:
n n Develop a comprehensive credit and lending compliance policies, procedures,
n n and controls as per latest guidelines
n n Conduct risk assessments to identify and mitigate compliance risks
n n associated with co-branded credit card operations.
n n Set up robust monitoring and reporting mechanisms to track compliance,
n n conduct internal audits, and create reports for leadership and regulatory authorities.
n n Collaborate with cross-functional teams, including legal, risk management,
n n and product development,



to integrate compliance measures into our credit and lending processes.
n n Help set up new processes for NBFC and lending operations
n Foster relationships with regulatory authorities, and staying updated on regulatory changes that impact our business.
n Continuously monitor and evaluate the evolving credit and lending regulatory landscape to adapt compliance strategies accordingly.
n n Profile:
n n Masters in Law/Finance & 6+ years of experience in a compliance role, preferably in fintech space
n In-depth knowledge of credit and lending regulations, including but not limited to consumer lending, business lending, fair lending practices, credit reporting,and privacy laws
n Build from scratch and implement credit and lending compliance policies
n Excellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authorities
n Experience in engaging with regulatory bodies and maintaining positive relationships with relevant stakeholders.
n Mindset with a balance of strategic thinking and execution excellence
n

📌 Compliance Lead (Bengaluru)
🏢 Scapia
📍 Bengaluru