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About the role
In this role, as part of the central compliance function, you will collaborate with product, operations, risk, finance, treasury and legal teams to ensure slice's offerings and processes comply with regulatory directions, internal policies, and governance standards.
What You will do
What You will need
Life at slice
Life so good, you'd think we're kidding:
We believe in equality. Period.
At slice, we are committed to building a diverse and talented workforce. We never discriminate based on race, sex, religion, colour, national origin, gender, gender identity, sexual orientation, age, marital status, veteran status, medical condition, disability, or any other class or characteristic protected by the applicable law.
We consider all qualified job-seekers with criminal histories in a manner consistent with the applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment.
Come join our crew!
About us
slice
A new bank for a new India
slice's purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We've all felt how slow, confusing, and complicated banking can be. So, we're reimagining it. We're building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you'll get to build things you'd use yourself and shape the future of banking in India. We tailor our working
experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We're backed by some of the world's leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Job ID: 148874247
Skills:
compliance officer , Audit Compliance, Bfsi, Communication, Companies Act, Company Secretary, Compliance, Compliance Audits, Coordination, Corporate Law, Documentation, Internal Control Financial Reporting, Onboard Meeting, Regulatory Compliance, Risk Management, Sebi, Secretarial Audit, Secretarial Compliance, Stakeholder Management, Transaction
Skills:
sebi regulations , NBFC-LSP models, Capital markets compliance, Digital Lending Guidelines, Regulatory reporting frameworks, Corporate Governance, Lending lifecycle compliance, RBI Master Directions
Skills:
AML KYC, Risk assessments, Sanctions compliance, Regulatory Compliance, Transaction Monitoring
Skills:
Regulatory frameworks, RBI regulations, Financial product compliance, Corporate Laws, Statutory Compliances, Legal and Company Secretarial functions
Skills:
Research Skills, Corporate secretarial, Drafting skills, Companies Act 2013, Attention To Detail, Regulatory Compliance, RBI compliance, Compliance Management
We don’t charge any money for job offers