Regulatory Risk & Compliance Lead
• Lead
• On-Site
• Finance/Legal & Compliance
Mark status as:
✨ The Role in One Sentence
Tide is seeking a Regulatory Risk & Compliance Lead to manage regulatory frameworks and risk assessments, especially in relation to our PPI licence application and ongoing operations.
📋 What You'll Likely Do
30%: Ensure full adherence to RBI guidelines and other relevant regulatory frameworks.
30%: Identify, assess, and manage regulatory and compliance risks related to PPI operations.
40%: Lead regulatory research to provide compliant solutions for business initiatives.
🧑💻 Profiles Doing This Job
High Priority: 10 + years experience in risk management or compliance roles within financial services, payments, or banking industries.
High Priority: In-depth knowledge of regulatory requirements and risk management frameworks for Fintech companies in India.
High Priority: Strong analytical skills, with the ability to identify, assess, and mitigate compliance, market, credit, liquidity, operational, and conduct risks.
📈 How This Role Will Look on Your CV
Managed regulatory compliance and risk assessments in a fintech environment.