A credit card that's out there to make travel happen for people, by converting their everyday expenses into travel experiences. We are looking for someone to lead Compliance at Scapia.

As the Compliance lead, you will play a critical part in driving a culture of compliance

Develop a comprehensive credit and lending compliance policies, procedures,

Conduct risk assessments to identify and mitigate compliance risks

associated with co-branded credit card operations.

~ Set up robust monitoring and reporting mechanisms to track compliance,

conduct internal audits, and create reports for leadership and regulatory authorities.

~ Collaborate with cross-functional teams, including legal, risk management,

and product development, to integrate compliance measures into our credit and lending processes.

Help set up recent processes for NBFC and lending operations

Foster relationships with regulatory authorities,



and staying updated on regulatory changes that impact our business.

Continuously monitor and evaluate the evolving credit and lending regulatory landscape to adapt compliance strategies accordingly.

Masters in Law/Finance & 6+ years of experience in a compliance role, preferably in fintech space

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

Build from scratch and implement credit and lending compliance policies

Excellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authorities

Experience in engaging with regulatory bodies and maintaining positive relationships with relevant stakeholders.

📌 Electrical Compliance Team Leader (Bengaluru)
🏢 Scapia
📍 Bengaluru