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:

and controls as per latest guidelines

associated with co-branded credit card operations.

conduct internal audits, and create reports for leadership and regulatory authorities.

and product development, to integrate compliance measures into our credit and lending processes.

Help set up new processes for NBFC and lending operations
Foster 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 space
In-depth knowledge of credit and lending regulations, including but not limited to consumer lending, business lending, fair lending practices, credit reporting,and privacy laws
Build from scratch and implement credit and lending compliance policies
Excellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authorities
Experience in engaging with regulatory bodies and maintaining positive relationships with relevant stakeholders.
Mindset with a balance of strategic thinking and execution excellence

Compliance Lead