Compliance Officer-NBFC

Job Title: Compliance Officer-NBFC / Fintech Industry

Location: Mumbai, India

Reporting To: Chief Executive Officer

Department: Compliance

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Job Summary

We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws, regulations, and internal policies relevant to an NBFC operating in the fintech space. The ideal candidate will bring deep knowledge of RBI regulations, digital lending guidelines, and financial sector compliance requirements, and will be pivotal in building a strong governance and risk culture.

Key Responsibility:

Risk Management:

· Develop and maintain a robust enterprise risk management (ERM) framework.

· Identify, assess, monitor, and repor...