- Bengaluru, Karnataka, India
- Hybrid
- Full-time · Mid
- 3–4 years
Lead risk-based compliance testing, regulatory change tracking, policy drafting, and reporting for NIRA's digital lending platform.
Compensation
Competitive pay: We're big on potential, and it's reflected in our competitive compensation packages and generous equity.
Responsibilities
- Execute risk-based annual testing plan across digital lending, KYC, AML/CFT, fair practices, outsourcing and IT controls
- Test credit reporting quality and data accuracy
- Prepare audit-defensible workpapers and drive remediation
- Maintain regulatory change tracker and advise on customer journeys
- Draft policy amendments and procedures
Requirements
- LLB
- CA
- CS
- postgraduate qualification in finance, commerce or risk
- Nice to have: DPDP Act familiarity