Senior Compliance Officer

Role Description

Senior Compliance Officer.

The role involves:

Overseeing and managing compliance programs, ensuring adherence to regulatory requirements, and collaborating with internal and external stakeholders.

The Senior Compliance Officer will develop and implement policies, conduct regular audits, and provide guidance to teams on compliance processes.

Translate regulatory frameworks into internal process changes across product, tech, credit, operations, and collections

Build a compliance program from current-state to inspection-readiness — policies, testing cycles, monitoring, escalation

Act as the organisation's early-warning system on regulatory developments and their operational implications

Own end-to-end compliance with RBI's Digital Lending Directions 2025 — map each obligation to a process owner, track remediation, and maintain an up-to-date compliance matrix

Monitor and int...