Compliance Analyst, NIRA
Tilt (company site, opens in a new tab)3–4 yrsRemoteDirect career pageEst. 10–18 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Own and execute a risk-based compliance testing program covering digital lending, KYC, AML/CFT, credit reporting, fair practices, outsourcing, and IT controls for NIRA, an RBI-registered NBFC.
- Maintain up-to-date regulatory change tracking and policies, provide compliance advice to cross-functional teams, and prepare audit-defensible evidence and compliance reporting for management and the Board.
- Support RBI inspections, oversee grievance redressal and complaints, and conduct compliance due diligence and reviews of partners, vendors, and data protection frameworks under India's DPDP Act.
Minimum Requirements
- 3–4 years post-qualification experience in compliance, legal, or regulatory assurance at an NBFC, bank, payments institution, or regulated fintech; digital lending experience strongly preferred.
- Degree requirement: LLB, CA, CS, or postgraduate qualification in finance, commerce, or risk.
- Working knowledge of RBI frameworks for NBFCs & digital lending, including digital lending directions, KYC directions, scale-based regulation, and Fair Practices Code.
- Practical AML knowledge under the Prevention of Money Laundering Act, 2002, and familiarity with FIU-IND reporting. Hybrid work based in Bangalore office 2-3 days/week.
Ideal Candidate Profile
- Experienced compliance professional familiar with Indian NBFC regulatory environment, particularly RBI and FIU-IND regulations.
- Able to translate regulatory requirements into testable controls with audit-ready documentation and drive remediation through collaboration with product and operations teams.
- Comfortable operating at the intersection of compliance, risk management, and product business functions within a digital lending fintech context.