Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfillment, and collection of any debt solution. At Yubi, opportunities are plenty and we equip you with tools to seize it.
In March 2022, we became India's fastest fintech and most impactful startup to join the unicorn club with a Series B fundraising round of $137 million.
In 2020, we began our journey with a vision of transforming and deepening the global institutional debt market through technology. Our two-sided debt marketplace helps institutional and HNI investors find the widest network of corporate borrowers and debt products on one side and helps corporates to discover investors and access debt capital efficiently on the other side. Switching between platforms is easy, which means investors can lend, invest and trade bonds - all in one place.
Job Title : Compliance officer
Job description
• Develop and implement a robust compliance framework aligned with applicable financial regulations and industry standards.
• Conduct risk assessments to identify and mitigate compliance risks associated with fintech products and services.
• Oversee the implementation and monitoring of anti-money laundering (AML) and know-your-customer (KYC) programs.
• Ensure compliance with data privacy laws, cybersecurity regulations, and consumer protection regulations.
• Collaborate with product development teams to embed compliance controls in fintech solutions.
• Provide compliance training and guidance to employees across various business functions.
• Monitor regulatory changes and updates relevant to the fintech industry, and adapt compliance strategies accordingly.
• Represent the company in regulatory examinations, audits, and investigations.
• Establish and maintain relationships with regulatory bodies and industry associations.
• Lead the compliance team and