Compliance Associate

Job Title: Compliance Associate

Location: Bangalore, India 

Job Type: Full-Time 

Experience Required: 2-4 years 

Company Overview:

Innopay Technologies is a fast-growing fintech based in Bangalore, India, committed to transforming the financial industry with cutting-edge technology solutions. Our team is passionate about creating innovative products that make financial services more accessible and efficient for our users. We are seeking experienced Compliance associate to join our dynamic team and contribute to our mission. We are constantly on the lookout for talent who is not afraid to think out-of- the-box and bring new ideas and concepts to the table.

Job Description:

The compliance Associate will be responsible for building and running the compliance function that ensures full adherence to RBI regulations, other applicable laws, and internal policies, while actively managing compliance risk across products and processes

Roles & Responsibilities

Regulatory Oversight and compliance framework

●     Ensure strict observance of all statutory and regulatory requirements applicable to the NBFC, including RBI Master Directions, scale‑based regulations, KYC/AML, fair practices and digital lending norms

●     Draft, implement and periodically update a Board‑approved Compliance Policy and related manuals, codes of conduct and SOPs

●     Monitor regulatory developments (RBI circulars, FIU, MCA, state laws) and drive timely impact analysis and implementation across the organization

Compliance risk identification and monitoring

●     Identify compliance risks in existing and new products, processes, outsourcing arrangements and partnerships, and recommend appropriate risk mitigants

●     Participate in new product/change‑management committees and ensure intensive monitoring of new products and processes

●     Design and execute a risk‑based compliance monitoring and testing plan; report findings, root causes and remediation status to senior management and the Board

Policies, processes, and internal controls

●     Review and clear new or revised policies, procedures, customer documents and marketing materials for regulatory and policy compliance before rollout

●     Ensure appropriate internal controls exist in operating processes (onboarding, underwriting, disbursal, servicing, collections, recovery, outsourcing) to prevent violations

Reporting, governance and liaison with regulators

●     Prepare and submit required regulatory returns and compliance certificates, and maintain robust documentation/evidence for inspections

●     Periodically report the status of compliance risk, key breaches, and remediation to the Board and support them in their oversight responsibilities

●     Act as nodal point of contact for RBI and other regulators: handle inspection queries, coordinate responses, and ensure time‑bound closure of inspection observations

Skills & Qualifications

●     Graduate / Postgraduate with 2 - 4 years of experience in Fintechs or NBFC’s

●     Prefer LLB / CS

●  Strong knowledge of RBI NBFC regulatory framework and practical exposure to inspections or regulatory interactions

●     Ability to design and operationalize compliance frameworks, perform risk‑based monitoring, and communicate effectively with senior management, Board and regulators

●     High integrity and independence, with the confidence to challenge business decisions that create unacceptable compliance risk

What We Offer:

· Competitive salary.

· Opportunity to work on innovative projects with a talented and passionate team.

· Professional growth and development opportunities.

· Health insurance and other benefits

How to Apply:

Please submit your application to or WhatsApp: including your resume.

Join us and be a part of a company that is transforming the future of finance!