Company Description Loansi Consultants Pvt. Ltd. is a premier Gold Loan aggregator, partnering with the top private banks in India to deliver reliable, bank-backed gold loan solutions. The company focuses on helping individuals and businesses unlock the value of their gold assets through streamlined processes and tailored offerings.

Loansi emphasizes confidentiality, ease of access, and transparent dealings, aiming to build long-term trust with clients. Team members work in a dynamic financial services environment where customer-centric service and regulatory compliance are central to daily operations.

Role Description The Compliance Executive – Gold Loan is a full-time, in office role based in Gurugram. This role is responsible for monitoring gold loan operations to ensure adherence to relevant banking regulations, internal policies, and risk management frameworks. Daily tasks include reviewing documentation for loan applications, validating KYC and other compliance requirements, maintaining accurate records and reports, and coordinating with bank partners and internal teams to resolve discrepancies.

The Compliance

Executive will track regulatory updates, support internal audits, provide compliance guidance to operational staff,



and escalate potential issues to management in a timely and structured manner.

Qualifications

- Solid understanding of regulatory and compliance requirements related to gold loans, retail lending, and KYC/AML norms.
- Experience in documentation review, process checks, and maintaining compliance-related records and reports.
- Ability to analyze operational data, identify gaps, and implement corrective actions in coordination with stakeholders.
- Effective communication and collaboration skills for working with bank partners, internal teams, and customers as needed.
- Attention to detail, high ethical standards, and a structured approach to problem-solving and risk management.
- Proficiency with MS Office tools and basic familiarity with loan management or banking systems.
- Bachelor’s degree in Finance, Commerce, Business Administration, Law, or a related field; relevant certifications in compliance or risk management are an advantage.
- Prior experience in banking, NBFCs, or financial services compliance, particularly in gold loans or secured lending, is preferred.

📌 Compliance Executive (Gurugram)
🏢 Loansi
📍 Gurugram