Senior Associate - Compliance (Bengaluru)

Senior Associate - Compliance (Bengaluru)

16 Sep
|
Zet
|
Bengaluru

16 Sep

Zet

Bengaluru

About ZET

ZET is building an ecosystem focused on improving access to credit and financial services across Bharat. With a strong presence across underserved markets, ZET connects consumers with trusted financial solutions and makes financial services more accessible.

On our ZET Partner (B2B) platform, we connect communities in Tier 3 and 4 cities to a wide network of financial brands and credit products. By leveraging a trusted network of agents, we bridge the gap between consumers and top banks, making financial services more accessible and tailored to the specific needs of these underserved markets.

Through the ZET (B2C) platform, we are expanding beyond credit-building to build a broader consumer financial ecosystem. The platform brings together credit score tracking, FD-backed credit cards co-branded with leading banks including SBM Bank, Indian Overseas Bank (IOB), and DCB Bank, UPI payments, cashback and rewards, credit-building memberships, and credit-builder loans through partner financial institutions.

The ZET App enables users to understand and track their credit profile, access secured credit, build credit through responsible usage, make everyday UPI payments, and access relevant financial solutions - all within a single platform. The platform also offers rewards and cashback across leading brands, creating greater value around everyday financial activity.

In September 2025, ZET secured its NBFC licence,



marking an key step in its evolution as a financial services platform and strengthening its ability to build and offer credit-led financial solutions. The licence further supports ZET’s vision of making accessible and technology-led financial services available to the next billion Indians.

Responsibilities

- Manage end-to-end RBI compliance, including regulatory filings, returns, and reporting.
- Ensure compliance with RBI Master Directions, circulars, and NBFC regulations.
- Handle bureau reporting and other regulatory submissions.
- Manage ROC filings, statutory registers, and Companies Act compliances.
- Organize Board Meetings, AGM/EGMs, and prepare agendas, minutes, and resolutions.
- Coordinate with RBI, auditors, and regulatory authorities during audits and inspections.
- Support secretarial audits, policy drafting, licensing, and other corporate secretarial activities.

Requirements

- Qualified Company Secretary (CS) with 1+ years of experience.
- Prior experience working with an NBFC.
- Hands-on experience in end-to-end RBI compliance, including RBI filings, returns, and regulatory reporting.
- Experience in bureau reporting and RBI regulatory submissions.
- Good knowledge of RBI Master Directions, Companies Act, 2013, and ROC compliances.
- Strong drafting, documentation, and stakeholder management skills.
- Ability to work effectively in a fast-paced startup environment while managing multiple priorities

📌 Senior Associate - Compliance (Bengaluru)
🏢 Zet
📍 Bengaluru

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