Role & responsibilities

Role Description

This is a full time, on-site role based in Mumbai for a Senior Compliance Officer.

The role involves

Overseeing and managing compliance programs, ensuring adherence to regulatory requirements, and collaborating with internal and external stakeholders.

The Senior Compliance Officer will develop and implement policies, conduct regular audits, and provide guidance to teams on compliance processes.

Translate regulatory frameworks into internal process changes across product, tech, credit, operations, and collections

Build a compliance program from current-state to inspection-readiness policies, testing cycles, monitoring, escalation

Act as the organisation's early-warning system on regulatory developments and their operational implications

Own end-to-end compliance with RBI's Digital Lending Directions 2025 — map each obligation to a process owner, track remediation, and maintain an up-to-date compliance matrix

Monitor and interpret new RBI circulars, Master Directions, and supervisory guidance; assess operational and product impact on FatakPay and drive internal process changes accordingly

Lead preparation for and management of RBI on-site and off-site inspections

Draft, maintain,



and operationalise compliance policies — Fair Practices Code, Grievance Redressal, Digital Lending KFS, LSP oversight policy, DPDPA privacy framework, ORMF-aligned risk policy

Manage the annual compliance risk assessment process

Design and deliver compliance training across the organisation; build a compliance-aware culture

Qualifications

Minimum 5-8 years of compliance experience, with minimum 3 years mandatory experience in NBFC or digital lending fintech

Strong expertise in Compliance Management and Regulatory Compliance

Analytical Skills to assess and manage potential compliance risks

Exceptional Communication skills for relaying complex legal and regulatory information clearly

Knowledge and experience in Finance, especially in FinTech or related industries

Ability to manage projects, develop policies, and conduct compliance trainings

Proactive problem-solving skills and attention to detail

Educational qualification: CA/LLB/CS with regulatory specialisation and and experience as a compliance officer

Employment Type

Full-time - Mumbai (Andheri East)

📌 Senior Compliance Officer. (Hyderabad)
🏢 Intellectual Capital HR Consulting
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