20 Sep
|
Muthoot FinCorp ONE
|
Bengaluru
20 Sep
Muthoot FinCorp ONE
Bengaluru
KEY RESPONSIBILITIES
Ensure end-to-end compliance with RBI regulations, Digital Lending Guidelines, KYC/AML requirements and internal policies across all products and services offered through the MFL ONE platform.
Provide compliance oversight for the MFL ONE app, including customer onboarding journeys, digital journeys, product launches, customer communications, disclosures, consents, campaigns and platform features.
Manage governance and compliance with all fintech partners, Lending Service Providers (LSPs), co-lending partners, embedded finance partners, payment service providers and other platform integrations.
Review and approve new digital products, platform enhancements, APIs, partner integrations and customer journeys to ensure regulatory compliance before deployment.
Monitor regulatory developments and drive implementation of applicable RBI, NPCI, UIDAI and other regulatory requirements impacting the digital platform.
Coordinate compliance monitoring, regulatory reporting, audits and partner reviews, ensuring timely closure of observations and continuous strengthening of compliance controls.
Work closely with Business, Product, Technology, Risk, Legal and Operations teams to embed compliance-by-design and establish robust governance across the MFL ONE ecosystem.
Develop and maintain compliance policies, SOPs, governance frameworks,
MIS and provide ongoing compliance advisory for all platform-related initiatives and strategic partnerships.
Preparation of compliance reports based on data received from other departments.
Coordination with all Depts for completion of compliance related tasks.
Preparation of various MIS reports or any other kinds of reports pertaining to compliance function, regulatory, statutory and internal and its analysis.
Support in Management of Compliance Tool
Preparation of compliance points based on RBI inspections, Audit Reports, both internal and external and segregating them dept wise
Support in preparation of compliance tasks based on notifications/circulars received from Regulators and internal policies
KEY INTERACTIONS
Internal Stakeholders
Operations Team
Credit Team
Collections Team
Internal Audit Team
Finance Team
HR Team
Management
Admin and Marketing team
External Stakeholders
External Audit Team
Partners Ops team
Partners Collection Team
Recovery Agencies
KEY SKILLS & BEHAVIOURAL ATTRIBUTES
Solid analytical and interpretation skills
Coordination and stakeholder management
Excellent written and verbal communication
Attention to detail and documentation proficiency
Passionate in learning, enthusiastic, High level of integrity and accountability
Ability to work within regulatory timelines
EDUCATION / EXPERIENCE
3+ years of experience in CS, Law Graduate.
📌 Compliance Manager (Bengaluru)
🏢 Muthoot FinCorp ONE
📍 Bengaluru