Flexing It is on a mission to redefine the 'Future of Work' by evangelising the concept of flexible working in organisations, and enabling independent professionals to access quality assignments. Join us in this mission by helping us connect with like minded professional and organisations.
Once you click on ‘submit’, an informational email introducing Flexing It will be sent to the contacts you referred.
This is a sample alert
Our client, a new age Digital First Bank, is looking for a Lead Compliance role in India who will be responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services. The role is instrumental in ensuring that all activities within the Digital Hub are carried out
within the legal and regulatory framework, and that sound business practices are
followed to protect the Bank's reputation and financial integrity.
Key Responsibilities:
- Provide advice and guidance to Digital Hub teams on all compliance and
regulatory matters affecting the Bank's activities in the Fintech space.
- Develop, implement and maintain an effective Compliance Management
framework to ensure that risks are identified, assessed and mitigated in
alignment with relevant regulatory requirements.
- Monitor changes in regulatory requirements, assess the impact on the Bank's
operations, and ensure that Digital Hub teams are informed of any necessary
changes and/or actions required.
- Develop and implement training programs for Digital Hub staff on regulatory
and compliance matters, including anti-money laundering, countering the
financing of terrorism, data protection, and other relevant compliance matters.
- Primary point of contact with regulators and external stakeholders
on compliance-related matters, supported by the Bank's legal team.
- Work proactively with Business, Legal, Risk Management, Company Secretarial
and Internal Audit teams to ensure consistent compliance standards and
processes across the Bank.
Requirements:
- A minimum of 8 years experience in compliance, preferably in the banking or
financial services sector.
- CA, Bachelor's or Master's degree in Law, MBA, Commerce, or related areas.
- Knowledge and Experience of implementing Digital Partnerships/ Fintech
collaboration.
- Knowledge of Digital Lending Guidelines, Implementing KYC for Digital journey
and knowledge of Compliance for Digital Journey.
- Sound knowledge and understanding of financial
regulations and compliance frameworks.
- Excellent communication, interpersonal and stakeholder management skills.
- Demonstrable leadership and people management skills.
- Ability to prioritize, manage multiple tasks and work to deadlines.
- Ability to prioritize, manage multiple tasks and work to deadlines.
.
Financial & Investment
7+ years
1
Build your
skill profile
Strengthen it
with feedback
Determine your
optimal fee level
Apply for matching
projects
Get finalized
Stay Engaged
FeeBee helps consultants
understand how to price their services.Enter your skill &
location
to get ranges for what similar professionals have charged on projects.Unlock more details e.g.,
best paying sub-skills, ranges by projects durations, by simply adding a
benchmark from a orior projects.
Insurance
less than 1 month(s)
10+ years
Remote
Professional Services - Data Analytics
12 month(s)
6+ years
On-Site
FMCG
6 month(s)
2+ years
On-Site
Professional Services - Consulting
12 month(s)
3+ years
On-Site
Professional services - Finance & Accounting
6 month(s)
4+ years
Hybrid
Electricial Utilities and Power Producers
12 month(s)
31+ years
On-Site
PE, VC and Hedge Funds
6 month(s)
10+ years
Remote
Financial & Investment
3 month(s)
11+ years
Hybrid
Professional services - Finance & Accounting
6 month(s)
5+ years
On-Site
More than 3000 clients rely on Flexing It today
We host both full-time & part-time projects from top clients for 100+ skill categories. We also help connect experts like you with clients for short consultation calls called Flexperts
You just need to create a ‘boutique firm’ account during the registration process. The rest of the application process remains the same.
Our freelancers fee benchmarking tool, FeeBee helps our freelancers and consultants find out what their peers charged for similar projects. Built on 600K+ verified benchmarks, registered users get unlimited access to it.
As a freelancing platform, we do not provide permanent positions or full-time job to our consultant network.
Flexing It will be involved end to end right from contracts to invoicing. Once you are finalized, your payment details are transparently laid out in your contract terms with your client and our team actively liaises with the client finance team to ensure timely payments.
We do not charge any fee or commission from you. Your fee quote will be paid out to you in full as per your project contract.
Share
