Compliance Manager

• Ensure end-to-end compliance with RBI regulations, Digital Lending Guidelines, KYC/AML requirements and internal policies across all products and services offered through the MFL ONE platform. 
• Provide compliance oversight for the MFL ONE app, including customer onboarding journeys, digital journeys, product launches, customer communications, disclosures, consents, campaigns and platform features.
• Manage governance and compliance with all fintech partners, Lending Service Providers (LSPs), co-lending partners, embedded finance partners, payment service providers and other platform integrations. 
• Review and approve new digital products, platform enhancements, APIs, partner integrations and customer journeys to ensure regulatory compliance before deployment. 
• Monitor regulatory developments and drive implementation of applicable RBI, NPCI, UIDAI and other regulatory requirements impacting the digital platform. 
• Coordinate compliance monitoring, regulatory reporting, audits and partner reviews, ensuring timely closure of observations and continuous strengthening of compliance controls. 
• Work closely with Business, Product, Technology, Risk, Legal and Operations teams to embed compliance-by-design and establish robust governance across the MFL ONE ecosystem. 
• Develop and maintain compliance policies, SOPs, governance frameworks, MIS and provide ongoing compliance advisory for all platform-related initiatives and strategic partnerships. 
• Preparation of compliance reports based on data received from other departments. 
• Coordination with all Depts for completion of compliance related tasks. 
• Preparation of various MIS reports or any other kinds of reports pertaining to compliance function, regulatory, statutory and internal and its analysis. 
• Support in Management of Compliance Tool
• Preparation of compliance points based on RBI inspections, Audit Reports, both internal and external and segregating them dept wise 
• Support in preparation of compliance tasks based on notifications/circulars received from Regulators and internal policies

• Strong analytical and interpretation skills 
• Coordination and stakeholder management 
• Excellent written and verbal communication 
• Attention to detail and documentation proficiency 
• Passionate in learning, enthusiastic, High level of integrity and accountability 
• Ability to work within regulatory timelines

EDUCATION / EXPERIENCE