Compliance Manager

About the role

CORPORATE OFFICE - MFL One, CORPORATE OFFICE - MFL One, CORPORATE OFFICE - MFL One, KORAMANGALA, KORAMANGALA, OM/BANGALORE, OM1001, NA, KARNATAKA

What you'll do

• Ensure end-to-end compliance with RBI regulations, Digital Lending Guidelines
• Provide compliance oversight for the MFL ONE app, including customer onboarding journeys, digital journeys, product launches, customer communications, disclosures
• Manage governance and compliance with all fintech partners, Lending Service Providers (LSPs), co-lending partners, embedded finance partners
• Review and approve new digital products, platform enhancements, APIs, partner integrations and customer journeys to ensure regulatory compliance before deployment
• Monitor regulatory developments and drive implementation of applicable RBI, NPCI, UIDAI and other regulatory requirements impacting the digital platform

What you need

• 3–6 yrs of experience
• Compliance
• MIS reporting
• KYC
• AML
• SOP writing
• Internal audit
• LLB