Details of the Organization

FatakPay is building a new way to access credit faster.

Anyone can face any financial emergency anytime, so they prioritize providing credit quickly and conveniently in times of need. They will assist you in preventing any future inconvenience caused by the inability to make timely payments.

Details of the Job/Internship

FatakPay is hiring for the position of Compliance Officer with 5-10 years of experience to join their office in Mumbai. 

Role and Responsibilities

Regulatory Compliance:

• Ensure full compliance with applicable laws including RBI regulations, Digital Lending Guidelines, PMLA, KYC/AML norms, NBFC Master Directions, and the IT Act.
• Serve as the primary liaison with regulators such as the RBI—manage inspections, respond to queries, and oversee regulatory filings.
• Monitor and interpret regulatory changes and initiate timely internal updates and training.
• Submit all regulatory returns and reports within prescribed timelines.

Audit & Risk Oversight:

• Conduct regular compliance audits, testing, and risk assessments to identify gaps and enforce corrective measures.
• Prepare for statutory, internal, and external audits; resolve audit queries and maintain audit-readiness.
• Develop and implement compliance and governance frameworks aligned with regulatory expectations.

Policy & Governance:

• Draft and update compliance-related policies, SOPs, and internal control frameworks.
• Lead the implementation of the whistleblower policy and incident reporting mechanisms.
• Provide regular board-level reports on compliance metrics and risk posture.
• Advise management on compliance implications of contracts, partnerships, and new product initiatives.

Training & Culture Building:

• Conduct compliance training across teams and promote a culture of ethical behavior and regulatory accountability.
• Provide guidance on day-to-day compliance queries and emerging risks.

Eligibility

Education (any one or more):

• CA / CS / LL.B / MBA / PG in Finance, Law, Risk Management, or Compliance

Experience:

• 5–10 years in compliance or risk management roles within NBFCs, fintech firms, or banks
• In-depth knowledge of RBI regulatory frameworks and the digital lending ecosystem
• Experience managing audits, risk assessments, and regulatory engagements

Preferred:

• Prior experience with early- or growth-stage fintech NBFCs
• Familiarity with RBI Digital Lending Guidelines and data protection standards
• Exposure to RegTech platforms and compliance automation tools

Salary/Stipend

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

Type of Opportunity

Fulltime

Country

India

Address

Mumbai, 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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We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.