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Gurgaon

    Head of Legal Compliance - Gurugram, India - DotPe

    DotPe
    DotPe Gurugram, India

    Found in: Talent IN 2A C2 - 6 days ago

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    Description

    DotPe is scouting for Compliance Officer for it's Digital Lending product.

    Responsibilities:

    • Ensuring compliance with Companies Act, FEMA, RBI Regulations
    • Understanding and complying to digital lending and other applicable guidelines
    • Understanding of overall compliance landscape with respect to lending, insurance and platform & digital businesses
    • Understanding of data privacy/customer data/franchise data usage norms
    • Understanding of call center guidelines and applicability
    • Overseeing documentation and finalizing various contracts, agreements, Negotiating, and Vetting Shareholders Agreements,
    • Review and regular update of policies and procedures in view of new regulations including compliance manuals.
    • Managing all Correspondence with the RBI by acting as a principal interface between the Company and RBI (eg. To manage the relationship with the regulator, coordinate when any regulatory approvals are needed, Coordinating efforts related to regulatory audits and reviews)
    • Provide compliance opinions to the internal stakeholders on applicability of regulatory laws / guidelines in relation to activities of the Company (eg : customer communication in app, website or documents)
    • Overseeing and monitoring the implementation of the compliance framework.
    • Independently investigating and acting on matters related to compliance.
    • Preparing and presenting clear and concise compliance reports to the management and timely escalations to the Leadership team on incidents of breaches and suggest corrective actions.

    Requirements :

    • CA / LLB with 7-11 years experience in the Compliance team of any NBFC / Fintech.
    • Effective interpersonal skills to effectively communicate and coordinate complex issues and projects with diverse levels of management and employees (Stakeholder management)
    • Conversant with RBI regulations applicable to Banks and NBFCs (apart from general knowledge of business processes followed by NBFC on-ground in relation to loan disbursements and repayments)
    • Effective verbal and written communication.
    • Should have good experience with Regulatory Compliance.
    • Ability and willingness to single-handedly conduct all compliance-related functions.
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