Compliance Officer

- Monitoring RBI compliances applicable to a middle layer NBFC. - Keeping other departments informed about new circulars, regulatory amendments, and necessary action items. - Offering advisory support to business and engineering teams when launching new products, entering new markets, or making modifications to existing processes. - Identifying compliance and regulatory risks in the NBFCs products and operations, and providing guidance on implementation. - Assisting in drafting, reviewing, and vetting legal documents, company policies, and SOPs to ensure compliance with laws and internal guidelines. - Conducting periodic compliance audits, testing, and risk assessments. - Evaluating the regulatory impact of the Companys partnerships and outsourcing activities. - Maintaining compliance-related documentation and managing the compliance monitoring tool.

- Qualified CS, LLB preferred. - Candidate with 2+ years of experience working in the compliance domain of an NBFC, Bank, or FinTech. - Good understanding of regulatory requirements such as RBI, Companies Act, PMLA, etc. In addition to a competitive salary and equity package, Branch offers a range of benefits including: - A collaborative and flat company culture. - Remote-first work policy with occasional in-person work options. - Fully-paid Group Medical Insurance and Personal Accidental Insurance. - Unlimited paid time off for personal leave, bereavement leave, and sick leave. - Fully paid parental leave with 6 months maternity leave and 3 months paternity leave. - Monthly WFH stipend and one-time home office set-up budget. - $500 Annual professional development budget. - Discretionary trips to global offices with global travel medical insurance. - Team meals and social events, both virtual and in-person. The company upholds a non-discriminatory employment policy in accordance with applicable law.