Assistant Manager / Manager - Lending Compliance

Posted 21 Days Ago
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Bengaluru, Bengaluru Urban, Karnataka
In-Office
Mid level
Fintech • Financial Services
The Role
Manage RBI compliance for partnered banks and NBFCs, conduct compliance testing and reviews, and draft necessary policies and procedures.
Summary Generated by Built In
About Groww:
We are a passionate group of people focused on making financial services accessible to every Indian through a multi-product platform. Each day, we help millions of customers take charge of their financial journey. Customer obsession is in our DNA. Every product, every design, every algorithm down to the tiniest detail is executed keeping the customers’ needs and convenience in mind. Our people are our greatest strength. Everyone at Groww is driven by ownership, customer-centricity, integrity and the passion to constantly challenge the status quo.
 
Are you as passionate about defying conventions and creating something extraordinary as we are? Let’s chat.
 
Our Vision
Every individual deserves the knowledge, tools, and confidence to make informed financial decisions. At Groww, we are making sure every Indian feels empowered to do so through a cutting-edge multi-product platform offering a variety of financial services. Our long-term vision is to become the trusted financial partner for millions of Indians.
 
Our Values
Our culture enables us to be what we are — India’s fastest-growing financial services company. It fosters an environment where collaboration, transparency, and open communication take center-stage and hierarchies fade away. There is space for every individual to be themselves and feel motivated to bring their best to the table, as well as craft a promising career for themselves.
The values that form our foundation are:
  • Radical customer centricity
  • Ownership-driven culture
  • Keeping everything simple
  • Long-term thinking
  • Complete transparency

Responsibilities

  • Responsible for monitoring the RBI compliances for partnered Bank/NBFCs including for in-house NBFC.
  • Updation of Compliance Monitoring Software on a day to day basis.
  • Review of loan journeys for partnered Banks/NBFC as per RBI regulations.
  • Responsible for conducting Compliance Testing, Compliance reviews & assessment.
  • Well-versed with compliances with RBI regulations specifically Digital lending guidelines and other applicable laws.
  • Assisting in Drafting, reviewing, finalisation and implementation of various policies and setting up processes to monitor compliances.
  • Coordinating with stakeholders for submission of filings, open points, RBI data & other requirements.
  • Engaging with all stakeholders to adhere with loan partnership agreement compliances, company policies and regulatory guidelines.
  • Preparing documents to update management on any regulatory changes impacting the company.

Skills –

  • Qualification - Commerce graduate, qualified CA/CS/Law graduate
  • Knowledge on Audits & Statutory compliances, Strong understanding of current regulations affecting Digital Lending Industry
  • Effective communication skills as required to communicate with senior management and other stakeholders.
  • Process focussed and laid down best standards of functioning.
  • Deadline and Detailed oriented.
  • Minimum 2-5 years of Compliance/Audit experience in NBFC/Bank (Preference will be given to candidates worked in digital lending NBFC/Bank)

Top Skills

Compliance Monitoring Software
Rbi Regulations
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The Company
HQ: Bangalore, Karnataka
1,000 Employees
Year Founded: 2016

What We Do

We are a strong and enthusiastic team focused on making financial services accessible to every Indian through a multi-product platform. Each day, we help millions of customers take charge of their financial journey.

Customer obsession is in our DNA. Every product, every design, every algorithm down to the tiniest detail is executed keeping the customers’ needs and convenience in mind.

Our people are our greatest strength. Everyone at Groww is driven by ownership, customer-centricity, integrity and the passion to constantly challenge the status quo.

Are you as passionate about defying conventions and creating something extraordinary as we are? Let’s chat.

Our Vision

Every individual deserves the knowledge, tools, and confidence to make informed financial decisions. At Groww, we are making sure every Indian feels empowered to do so through a cutting-edge multi-product platform offering a variety of financial services.

Our long-term vision is to become the trusted financial partner for millions of Indians.

Our Values

Our culture enables us to be what we are — India’s fastest-growing financial services company. Everyone at Groww enjoys the autonomy and flexibility to bring their best work to the table, as well as craft a promising career for themselves.

The values that form our foundation are:
Customer centricity
Ownership-driven culture
Keeping everything simple
Long-term thinking
Complete transparency

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