Details of the Organization

At 1GEN, we make awesome happen. Our innovative tech elevates stories of hope, connecting and inspiring people worldwide. 

Details of the Job/Internship

1GEN is hiring for the position of Compliance Lead with 5-8 years of experience to join their office in Pune.

Role and Responsibilities

1. Regulatory Compliance (RBI & NBFC)

• Ensure end-to-end compliance with RBI circulars, NBFC prudential norms, and licensing conditions.
• Prepare and submit regulatory filings (NBS-1, NBS-9, DNBS-03, etc.) to RBI and other authorities.
• Track evolving regulatory guidelines and translate them into actionable internal policies.

2. Internal Governance & SOP Alignment

• Design and implement robust compliance frameworks for KYC, AML, fair lending, and grievance redressal.
• Lead internal audits to validate alignment of operational processes with regulatory standards.
• Conduct compliance training sessions for cross-functional teams and on-ground agents.

3. Risk Monitoring & Fraud Prevention

• Supervise KYC, eKYC, Aadhaar-based verification and identity validation procedures.
• Establish and monitor AML/CFT protocols, including suspicious activity monitoring and SAR preparation.
• Implement risk-.based controls for early fraud detection and transaction monitoring.

4. Regulatory Liaison & Legal Coordination

• Serve as the company’s compliance point of contact for RBI, FIU, UIDAI, and other governing bodies.
• Collaborate with legal advisors on licensing, regulatory audits, and compliance submissions.
• Maintain thorough documentation of all compliance and audit processes

5. Data Privacy & International Compliance.

• Ensure adherence to India’s Data Protection Law (DPDP Act, 2023).
• Anticipate and align with regulatory standards for cross-border lending and digital finance.
• Manage compliance frameworks for data governance, privacy, and cybersecurity.

Eligibility

• Bachelor’s/Master’s degree in Law, Finance, or Compliance Management.
• 5–8 years of hands-on experience in NBFC, banking, or digital lending compliance.
• Deep understanding of RBI regulations, AML/CFT, Aadhaar eKYC, and fintech operations.
• Familiarity with data protection laws, grievance redressal mechanisms, and risk controls.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Pune, Maharashtra, India

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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