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Job Description
*Hiring for a Compliance Specialist with NBFC/Banking Experience
Department: Risk and Compliance
Business Unit: Ola Financial Services Pvt Ltd
Reporting to: Head - Compliance
Location: Bangalore
Company details:
Ola Financial Services, a part of the diversified OLA group is a financial services
company having services across domestic and international geographies, OFS has developed
various product suits across lending and insurance domains.
● OlaMoney (Prepaid Wallet) is a PPI license holder from RBI and is one of the fastest
growing Fintech companies in India. It is reinventing this space and simplifying the
customer experience for various financial products.
● The BNPL (Buy now pay later) business of OFS which has Postpaid, Postpaid +
products is one of earliest and the most seamless BNPL services across the country.
● OFS has been a market leader in embedded micro insurance
● OLA co branded credit card offering with SBI Credit Card is the most rewarding
travel credit card and the first of its kind digitally.
New product
● With the advent of the new electric vehicle within the OLA ecosystem, captive
finance on TWs is going to be the most pivotal aspect of OFS business plans.
Key responsibilities:
● Ensuring RBI regulatory Compliance for lending business - Identifying GAPs and
compliance risks in all the processes with respect to regulatory guidelines like FPC
guidelines, KYC guidelines, Outsourcing framework, Fraud monitoring etc.
● Carrying out monthly compliance audit, publishing noncompliance reports to
respective process owners with the information to respective function heads
● Develop and oversee control systems to prevent or deal with violations of RBI
guidelines and internal policies
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& compliance monitoring
● Carrying out periodic outsourcing/risk/AML reviews for the business and present to
the Board/Audit committee
● Establish and build governance framework tailored to the company via policies &
procedure
● Ensure adequate compliance to regulatory laws and best practices around information
security
Key requirements:
● Company Secretary/Chartered Accountant/MBA preferred
● 7-10 years of experience in regulatory compliances with RBI & other regulators
● Needs to have exposure to product compliance like PPI, micro financing, CV etc.
● Strong problem solving and prioritization skills and be able to perform multi task
under pressure with a keen eye for detail
● Excellent team player with a proactive and self-motivated attitude and ability to think
and act independently
Skills
ComplianceBankingKYCAuditMBAIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Olay, previously Oil of Olay, Oil of Olaz, Oil of Ulan or Oil of Ulay, is an American skin care brand owned by Procter & Gamble. For the 2009 fiscal year, which ended on June 30, Olay accounted for an estimated $2.8 billion of P&G's revenue. We're passionate about making a difference in your skin. Find a full line of anti aging skin care, fairness creams, cleansers and moisturizers at Olay India. Olay is one of the most recognizable brands in the worldwide beauty industry and has nailed to become the world's number one facial skincare brand. We're passionate about making a difference in your skin. Find a full line of anti aging skin care, acne treatments, cleansers, and moisturizers at Olay.com.
Important dates & deadlines?
Application Deadline
15 Nov 22, 12:00 AM IST
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