Compliance Analyst, NIRA

About the role

As Compliance Analyst at NIRA, an RBI-registered NBFC, you’ll carry out our risk-based compliance testing program across digital lending, KYC (Know Your Customer), anti-money laundering, credit bureau reporting, customer conduct and data protection, turning regulations into testable controls and backing every finding with audit-ready evidence.

What you'll do

• Own compliance testing: Execute the risk-based annual testing plan, running tests of design and operating effectiveness across digital lending, KYC
• Protect credit reporting quality: Test the completeness, timeliness and field-level accuracy of submissions to credit bureaus against the loan management system
• Build audit-defensible evidence: Prepare workpapers with clear scope, sampling, test steps and conclusions, classify findings by severity
• Keep policies current: Maintain the policy library and compliance calendar, draft amendments to Board-approved policies
• Report and support inspections: Prepare compliance reporting for management, the Risk Management Committee and the Board, and support RBI inspections

What you need

• 3–4 yrs of experience
• Compliance
• KYC
• AML
• Complaint handling
• Chartered Accountant or LLB or MBA or M.Com

Good to have

• Data privacy