15 Oct
|
Muthoot FinCorp (MFL)
|
Bengaluru
15 Oct
Muthoot FinCorp (MFL)
Bengaluru
Manager - Compliance
Location: Bangalore
What is Muthoot FinCorp ONE?
Muthoot Fincorp ONE, is a fintech startup and SBU of Muthoot FinCorp Ltd., building a financial ecosystem where customers can access relevant and reliable digital services across an expansive range of digital financial products in segments like Lending, Saving & Investment, Protection, and Remittance.
Our products are designed to ensure a simple, reliable, and responsive financial environment for our customers. Envisioned to be the most trusted financial service provider, our app has an easy-to-use interface aimed to enhance user experience and comfortable navigation.
Our promoter, Muthoot FinCorp Ltd., is one of the most reputed names in the Fintech industry and has the customers' trust in diverse segments like Financial Services, Automotive, Hospitality, Alternate Energy, Real Estate, and Precious Metals.
We continue to uphold the values of our parent, the Muthoot Pappachan Group by providing you with easily accessible services, replete with our unmistakable quality.
Muthoot FinCorp ONE believes in an ownership driven startup culture, where cumulative success is paramount, and each team member is valued and nurtured.
What can you expect?
Build the future, Today - Build for scale in an ever-expanding marketplace
Attractive compensation* - Attractive salaries and benefits
Perks & other benefits - Wholesome well-being and personal satisfaction
Work with the brightest minds in the industry - Premium colleges, great pedigree and amazing teams
Dynamic work environment: Stable yet exciting - Constant challenges that test the best in you
Fast-paced growth - Wide exposure, and terrific mentors to accelerate professional growth
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 of 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
Skills & Qualifications:
- Robust 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
Experience: 3 years of experience in CS, Law Graduate.
Role: Regulatory Affairs Compliance, Industry Type: FinTech / Payments, Department: Legal & Regulatory, Employment Type: Full Time, Permanent Role Category: Corporate Affairs Education UG: LLB - Bachelor of Laws in Any Specialization PG: CS in Any Specialization Key Skills Skills highlighted with ‘‘ are preferred keyskills Digital LendingRBI GuidelinesRegulatory Compliance Regulatory ReportingRegulatory FrameworksCompliance MonitoringFintechCompliance ManagementRegulatory DevelopmentGovernance
📌 Compliance Manager (Bengaluru)
🏢 Muthoot FinCorp (MFL)
📍 Bengaluru