20 Sep
|
Muthoot FinCorp ONE
|
Bengaluru
20 Sep
Muthoot FinCorp ONE
Bengaluru
KEY RESPONSIBILITIES
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- 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.
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- Provide compliance oversight for the MFL ONE app, including customer onboarding journeys, digital journeys, product launches, customer communications, disclosures, consents, campaigns and platform features.
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- 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.
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- Review and approve new digital products, platform enhancements, APIs, partner integrations and customer journeys to ensure regulatory compliance before deployment.
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- Monitor regulatory developments and drive implementation of applicable RBI, NPCI, UIDAI and other regulatory requirements impacting the digital platform.
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- Coordinate compliance monitoring, regulatory reporting, audits and partner reviews, ensuring timely closure of observations and continuous strengthening of compliance controls.
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- 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.
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- Develop and maintain compliance policies, SOPs, governance frameworks, MIS and provide ongoing compliance advisory for all platform-related initiatives and strategic partnerships.
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- Preparation of compliance reports based on data received from other departments.
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- Coordination with all Depts for completion of compliance related tasks.
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- Preparation of various MIS reports or any other kinds of reports pertaining to compliance function, regulatory, statutory and internal and its analysis.
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- Support in Management of Compliance Tool
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- Preparation of compliance points based on RBI inspections, Audit Reports, both internal and external and segregating them dept wise
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- Support in preparation of compliance tasks based on notifications/circulars received from Regulators and internal policies
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nKEY INTERACTIONS
nInternal Stakeholders
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- Operations Team
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- Credit Team
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- Collections Team
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- Internal Audit Team
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- Finance Team
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- HR Team
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- Management
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- Admin and Marketing team
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nExternal Stakeholders
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- External Audit Team
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- Partners Ops team
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- Partners Collection Team
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- Recovery Agencies
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nKEY SKILLS & BEHAVIOURAL ATTRIBUTES
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- Robust analytical and interpretation skills
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- Coordination and stakeholder management
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- Excellent written and verbal communication
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- Attention to detail and documentation proficiency
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- Passionate in learning, enthusiastic, High level of integrity and accountability
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- Ability to work within regulatory timelines
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nEDUCATION / EXPERIENCE
n3+ years of experience in CS, Law Graduate.
📌 Compliance Manager (Bengaluru)
🏢 Muthoot FinCorp ONE
📍 Bengaluru