Compliance Lead

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