1. Roles and responsibilities:

- Ensure compliance with RBI regulations on data protection and customer consent for accessing credit information reports.
- Conduct IT audits and security assessments in line with CISA standards and RBI guidelines for B2B2C fintech client systems.
- Design and implement control measures to manage customer consent in accordance with RBI requirements.
- Ensure fintech clients follow secure processes for customer consent validation and management.
- Monitor data privacy and security controls related to the handling of credit information reports based on customer consent.
- Stay updated with the latest RBI mandates and guidelines for fintech companies accessing credit information.
- Conduct risk assessments on fintech platforms to identify potential security risks with credit information access.
- Act as a liaison with RBI for audits and reporting on compliance and customer consent management.
- Collaborate with internal teams and fintech clients to ensure secure, compliant data access.

1. Year of experience
1. Relevant experience : In a Fintech or NBFC business for atleast 8-10 years

- Targeted companies if any : Banks, NBFCs, Fintechs
- Location : Mumbai
- Reporting

1. Dotted line reporting : Compliance [ however she/he may be mapped under maybe Sales to show arm’s length from Compliance ]

- Qualification : CA – with CISA certification

1. Roles and responsibilities:





- Ensure compliance with RBI regulations on data protection and customer consent for accessing credit information reports.
- Conduct IT audits and security assessments in line with CISA standards and RBI guidelines for B2B2C fintech client systems.
- Design and implement control measures to manage customer consent in accordance with RBI requirements.
- Ensure fintech clients follow secure processes for customer consent validation and management.
- Monitor data privacy and security controls related to the handling of credit information reports based on customer consent.
- Stay updated with the latest RBI mandates and guidelines for fintech companies accessing credit information.
- Conduct risk assessments on fintech platforms to identify potential security risks with credit information access.
- Act as a liaison with RBI for audits and reporting on compliance and customer consent management.
- Collaborate with internal teams and fintech clients to ensure secure, compliant data access.

1. Year of experience
1. Relevant experience : In a Fintech or NBFC business for atleast 8-10 years

- Targeted companies if any : Banks, NBFCs, Fintechs
- Location : Mumbai
- Reporting

1. Dotted line reporting : Compliance [ however she/he may be mapped under maybe Sales to show arm’s length from Compliance ]

- Qualification : CA – with CISA certification

📌 Compliance Team (Mumbai)
🏢 CRIF
📍 Mumbai