Senior Compliance Officer.

Intellectual Capital HR Consulting Pvt. Ltd.; Hyderabad; On-site; INR 1,200,000 - 1,600,000; Full time

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. based in Mumbai invites an experienced Senior Compliance Officer to lead regulatory programs and ensure RBI and fintech compliance across product, tech, credit, operations and collections.

You will translate regulations into internal policies, oversee audits, deliver trainings, manage RBI inspections, and build a proactive compliance culture within the FatakPay ecosystem. This is a full-time, on-site role in Andheri East.

Qualifications

• 5-8 years of compliance experience, with minimum 3 years in NBFC or digital lending fintech
• Strong expertise in Compliance Management and Regulatory Compliance
• Analytical skills to assess and manage potential compliance risks
• Exceptional communication skills for clear relaying of complex legal requirements

Responsibilities

• Overseeing and managing compliance programs and ensuring adherence to regulatory requirements
• Collaborating with internal and external stakeholders
• Developing and implementing policies; conducting regular audits
• Guiding teams on compliance processes and training
• Translate regulatory frameworks into internal process changes across product, tech, credit, operations, and collections
• Build a compliance program from current-state to inspection-readiness with testing cycles and monitoring
• Act as the organisation's early-warning system on regulatory developments and their implications
• Own end-to-end compliance with RBI's Digital Lending Directions 2025, mapping obligations to process owners
• Monitor RBI circulars and supervisory guidance; assess impact on FatakPay and drive changes
• Lead preparation for RBI on-site and off-site inspections
• Draft, maintain, and operationalise compliance policies (Fair Practices Code, Grievance Redressal, etc.)
• Manage the annual compliance risk assessment process
• Design and deliver compliance training to build a compliant culture

Skills

Compliance management

Regulatory compliance

NBFC/fintech exposure

Education

CA/LLB/CS with regulatory specialization

Job description

Role & responsibilities

Role Description

This is a full-time, on-site role based in Mumbai for a 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 interpret new RBI circulars, Master Directions, and supervisory guidance; assess operational and product impact on FatakPay and drive internal process changes accordingly

Lead preparation for and management of RBI on-site and off-site inspections

Draft, maintain, and operationalise compliance policies — Fair Practices Code, Grievance Redressal, Digital Lending KFS, LSP oversight policy, DPDPA privacy framework, ORMF-aligned risk policy

Manage the annual compliance risk assessment process

Design and deliver compliance training across the organisation; build a compliance-aware culture

Qualifications

Minimum 5-8 years of compliance experience, with minimum 3 years mandatory experience in NBFC or digital lending fintech

Strong expertise in Compliance Management and Regulatory Compliance

Analytical Skills to assess and manage potential compliance risks

Exceptional Communication skills for relaying complex legal and regulatory information clearly

Knowledge and experience in Finance, especially in FinTech or related industries

Ability to manage projects, develop policies, and conduct compliance trainings

Proactive problem-solving skills and attention to detail

Educational qualification: CA/LLB/CS with regulatory specialisation and and experience as a compliance officer

Employment Type

Full-time - Mumbai (Andheri East)