Agent
Jobs
Applied
Tracker
Profile
    1. Jobs for you
    2. Job

    Job · 16959223

    QU

    Chief Compliance Officer

    Quikkred · Delhi · onsite · Posted 42d ago

    Not disclosed10–15 yrsfulltimeSourced fromFoundit

    About a minute. You'll make an account on the way through.

    About this role

    Own the compliance function end to end and build it from the ground up. This role holds the board-approved digital lending policy, the regulatory calendar, and the organisation's relationship with the regulator. It is a build mandate, not a maintenance one — you will be defining what compliance looks like here before anyone else does.

    Key Responsibilities

    ● Draft, obtain board approval for, and maintain the digital lending policy and Fair Practices Code.

    ● Own registration and upkeep of all Digital Lending Apps on the RBI CIMS portal.

    ● Build and run the Lending Service Provider due diligence and ongoing oversight framework, including periodic audits.

    ● Own the compliance calendar — periodic returns, statutory audits, certifications and board reporting.

    ● Ensure Key Fact Statement discipline and disclosure accuracy across every product and channel.

    ● Manage regulatory correspondence, inspections and any remediation arising from them.

    ● Advise product, credit and technology teams on regulatory impact before launch, not after.

    Requirements

    ● 10–15 years in regulatory compliance at an NBFC, bank, digital lender or payment institution.

    ● Direct hands-on involvement in an RBI inspection, an NBFC licensing process, or implementation of the 2025 Digital Lending Directions — the application must state which.

    ● Working knowledge of Scale Based Regulation, outsourcing norms and Fair Practices Code.

    ● CS, LLB or CA preferred.

    ● Ability to write policy that survives regulatory scrutiny and to say no to the business when required

    Sourced from foundit

    Skills

    Digital lending policyLending Service Provider due diligenceOutsourcing normsScale Based RegulationRBI CIMS PortalRegulatory ComplianceFair Practices Coderegulatory correspondencePeriodic Audits

    Chief Compliance Officer · waiting for your command