Compliance Lead
Scapia · Bengaluru · onsite · Posted 24d ago
Not disclosed6–8 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
About This Job
Scapia
Location: Bengaluru, Karnataka, India
Work Mode: On-site
Industry: Financial Services
Job Description
Scapia! A credit card that's out there to make travel happen for people, by converting
their everyday expenses into travel experiences. We're a bunch of passionate
people who work together, brainstorm and debate with each other, and don't stop
until we are proud of our work. Customer delight tops everything else! We've worked
hard to create an environment of honesty and passion that sets everyone up for
success.
We are looking for someone to lead Compliance at Scapia.
As the Compliance lead, you will play a critical part in driving a culture of compliance
working closely with leaders across the board.
Focus Areas
Develop a comprehensive credit and lending compliance policies, procedures,
and controls as per latest guidelines
Conduct risk assessments to identify and mitigate compliance risks
associated with co-branded credit card operations.
Set up robust monitoring and reporting mechanisms to track compliance,
conduct internal audits, and create reports for leadership and regulatory authorities.
Collaborate with cross-functional teams, including legal, risk management,
and product development, to integrate compliance measures into our credit and lending processes.
Help set up new processes for NBFC and lending operationsFoster relationships with regulatory authorities, and staying updated on regulatory changes that impact our business.Continuously monitor and evaluate the evolving credit and lending regulatory landscape to adapt compliance strategies accordingly.
Profile
Masters in Law/Finance & 6+ years of experience in a compliance role, preferably in fintech spaceIn-depth knowledge of credit and lending regulations, including but not limited to consumer lending, business lending, fair lending practices, credit reporting,and privacy lawsBuild from scratch and implement credit and lending compliance policiesExcellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authoritiesExperience in engaging with regulatory bodies and maintaining positive relationships with relevant stakeholders.Mindset with a balance of strategic thinking and execution excellence
Scapia
Location: Bengaluru, Karnataka, India
Work Mode: On-site
Industry: Financial Services
Job Description
Scapia! A credit card that's out there to make travel happen for people, by converting
their everyday expenses into travel experiences. We're a bunch of passionate
people who work together, brainstorm and debate with each other, and don't stop
until we are proud of our work. Customer delight tops everything else! We've worked
hard to create an environment of honesty and passion that sets everyone up for
success.
We are looking for someone to lead Compliance at Scapia.
As the Compliance lead, you will play a critical part in driving a culture of compliance
working closely with leaders across the board.
Focus Areas
Develop a comprehensive credit and lending compliance policies, procedures,
and controls as per latest guidelines
Conduct risk assessments to identify and mitigate compliance risks
associated with co-branded credit card operations.
Set up robust monitoring and reporting mechanisms to track compliance,
conduct internal audits, and create reports for leadership and regulatory authorities.
Collaborate with cross-functional teams, including legal, risk management,
and product development, to integrate compliance measures into our credit and lending processes.
Help set up new processes for NBFC and lending operationsFoster relationships with regulatory authorities, and staying updated on regulatory changes that impact our business.Continuously monitor and evaluate the evolving credit and lending regulatory landscape to adapt compliance strategies accordingly.
Profile
Masters in Law/Finance & 6+ years of experience in a compliance role, preferably in fintech spaceIn-depth knowledge of credit and lending regulations, including but not limited to consumer lending, business lending, fair lending practices, credit reporting,and privacy lawsBuild from scratch and implement credit and lending compliance policiesExcellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authoritiesExperience in engaging with regulatory bodies and maintaining positive relationships with relevant stakeholders.Mindset with a balance of strategic thinking and execution excellence
Sourced from foundit
Skills
credit and lending compliance policiesengaging with regulatory bodiesknowledge of credit and lending regulationsmonitoring and reporting mechanismsrisk assessmentsInternal Audits
About Scapia
Scapia
Financial Services
51-200
employees
Bangalore / Bengaluru, Karnataka
India
About
The company specializes in software solutions aimed at improving workplace efficiency and productivity, alongside travel-centric credit offerings.
Industries
Financial Services
Employee ratings
6 reviews
2.6/ 5
Culture
2.5
Career growth
1.6
Work-life
2.8
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