Talent.com
This job offer is not available in your country.
Regulatory Compliance Consultant

Regulatory Compliance Consultant

UNCIAChennai, Tamil Nadu, India
6 days ago
Job description

About the Role :

Regulatory Compliance Consultant

Key Responsibilities :

Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s.

Keep constantly updated on the latest set of regulatory guidelines that needs to conform with by NBFC’s and banks in their lending process and practices across all types of loans provided by them with focus on HOME, SME, LAP, Vehicles, Gold,

Validate compliance on all guidelines in the application software products being provided to financial institution and constantly update the team on any change or new regulations announced to ensure ongoing compliance.

Product & Technology Advisory

  • Review new lending products, credit scoring models, and digital platforms for regulatory risk .
  • Providing product roadmap suggestions towards compliance with other RBI standards

Mentorship & Team Enablement

  • Coach internal compliance, credit, and risk teams on lending compliance best practices .
  • Conduct board and senior leadership workshops on responsible lending and compliance governance .
  • Engagement Model

  • Consulting / advisory role (retainer)
  • Value Proposition

  • Advise on building / improving a robust, RBI-compliant lending suite .
  • Qualifications :

  • 10+ years’ experience in regulatory compliance / risk management roles with banks / NBFCs
  • Deep knowledge of RBI’s regulatory Guidelines and specifically for software usage, Data Protection Act, and NBFC regulations .
  • Exposure to engaging with RBI Inspections & Compliance
  • Experience in working with a technology company on banking product regulatory compliance initiatives.
  • About Uncia

    We are a young enterprise application software product company addressing NBFCs and Banks with a suite of pureplay SaaS products in the Lending space.

    UNCIA was formerly known as ThemePro Technologies Private Limited , effective Aug '23. This rebranding signifies not only a change in our visual identity but also reflects the evolution of our company and symbolizes our future.

    Established in Oct '2020, we offer comprehensive suite designed to meet the ever- changing customer requirements focused primarily on Lending, which are : SME Lending, Home Finance& Supply Chain Finance. We have clientele comprising more than 20 Banks & NBFCs, with a track record of delivering significant results and implementing go-to- market strategies.

    Create a job alert for this search

    Regulatory Compliance • Chennai, Tamil Nadu, India

    Related jobs
    • Promoted
    Business Compliance & Registration Specialist – USA

    Business Compliance & Registration Specialist – USA

    TECEZEChennai, Tamil Nadu, India
    Business Compliance & Registration Specialist – USA.Compliance Manager / Head of Compliance.We are seeking a dedicated Business Compliance & Registration Specialist to assist companies with their b...Show moreLast updated: 23 days ago
    • Promoted
    Senior Compliance Specialist

    Senior Compliance Specialist

    CESChennai, IN
    Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 18 days ago
    • Promoted
    Legal Compliance Officer

    Legal Compliance Officer

    Wenger & WatsonChennai, Tamil Nadu, India
    Responsibilities : The Process Associate will be responsible for, but not limited to, the following.Review and draft agreements, along with other related documents such as board consents.Maintain ac...Show moreLast updated: 30+ days ago
    • Promoted
    Relex Consultant

    Relex Consultant

    Capgemini Inventchennai, tamil nadu, in
    At Capgemini Invent, we believe difference drives change.As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to...Show moreLast updated: 4 days ago
    • Promoted
    BLA Regulatory Publishing Specialist – Veeva eCTD

    BLA Regulatory Publishing Specialist – Veeva eCTD

    vueverse.Chennai, IN
    BLA (Biologics License Application).Compile, format, and publish regulatory documents according to global health authority requirements. Ensure compliance with regulatory guidelines (FDA, EMA) and i...Show moreLast updated: 20 days ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupChennai, IN
    Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 25 days ago
    • Promoted
    AI Agent - Regulatory Horizon Scanning - Chennai, India

    AI Agent - Regulatory Horizon Scanning - Chennai, India

    LuxoftChennai, Tamil Nadu, India
    We are seeking experienced AI Agents to support the design and deployment of an AI-driven Regulatory Horizon Scanning solution. These roles focus on leveraging Artificial Intelligence (AI), Natural ...Show moreLast updated: 24 days ago
    • Promoted
    Lean- Site Continuous Improvement Leader (Oragadam)

    Lean- Site Continuous Improvement Leader (Oragadam)

    GKN AutomotiveOragadam, tamil nadu, in
    Join Us as a Lean – Site Continuous Improvement Leader.Bachelor’s Degree or Equivalent.Are you a change agent with a passion for lean thinking and operational excellence? Do you thrive in environme...Show moreLast updated: 26 days ago
    • Promoted
    Senior Contracts Specialist

    Senior Contracts Specialist

    VahuraChennai, Tamil Nadu, India
    This role offers direct exposure to.India, Thailand, and the US (LA, Boston, South Carolina, Texas).Location : Chennai (World Trade Center) -. Focus : Commercial contracting,.EPC / engineering contracts...Show moreLast updated: 2 days ago
    • Promoted
    Regulatory Compliance Consultant

    Regulatory Compliance Consultant

    UNCIAChennai, Tamil Nadu, India
    Regulatory Compliance Consultant.Part time advisory on regulatory compliance for lending software suite covering LOS and LMS in order to safeguard interest for Banks and NBFC’s.Keep constantly upda...Show moreLast updated: 7 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Booming Bulls FinservChennai, IN
    Job Title : Compliance Officer – SEBI Registered Research Analyst (Remote).We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across Ind...Show moreLast updated: 6 days ago
    • Promoted
    Head of AI Powered SaaS Product / Regulatory SME

    Head of AI Powered SaaS Product / Regulatory SME

    ComplyLensChennai, IN
    Hybrid (India-based with remote work flexibility).Please only apply if you have experience of working in Capital Markets and with financial regulations. Are you a dynamic, action-oriented individual...Show moreLast updated: 5 days ago
    • Promoted
    Consultant

    Consultant

    Alora Advisors LLPChennai, Tamil Nadu, India
    Alora Advisors LLP is a professional consultancy specializing in a wide range of financial, tax, legal, and business advisory services. We focus on Direct and Indirect Taxation, New Business Establi...Show moreLast updated: 26 days ago
    • Promoted
    AVP, Non-Financial Regulatory Reporting, Chennai, Global Operations

    AVP, Non-Financial Regulatory Reporting, Chennai, Global Operations

    ConfidentialChennai, India
    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clien...Show moreLast updated: 9 days ago
    Compliance- NBFC

    Compliance- NBFC

    Saaki Argus & Averil ConsultingChennai, Tamil Nadu, India
    Quick Apply
    Our Client is one of the leading NBFC Organization.Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept / process owner qu...Show moreLast updated: 30+ days ago
    • Promoted
    Business Compliance and Registration Specialist

    Business Compliance and Registration Specialist

    TECEZEChennai, Tamil Nadu, India
    Business Compliance and Registration Specialist.Compliance Manager / Legal & Regulatory Affairs Manager.We are looking for a dedicated Business Compliance and Registration Specialist who will be re...Show moreLast updated: 25 days ago
    • Promoted
    SAP PP / QM Consultant – Pharma Industry | India

    SAP PP / QM Consultant – Pharma Industry | India

    Decskillchennai, tamil nadu, in
    IT Consulting Company and their main mission is to delivery value through the knowledge.We enable companies to meet the chalenges of digital world by providing our clients with business models that...Show moreLast updated: 7 days ago
    • Promoted
    Senior Financial Controller

    Senior Financial Controller

    FILTERCAT PRODUCTS PRIVATE LIMITEDSriperumbudur, Tamil Nadu, India
    We are seeking a highly skilled and strategic.This position will work closely with our Holding in Spain as a trusted financial partner, strengthening performance, ensuring compliance, and guiding s...Show moreLast updated: 4 days ago
    • Promoted
    Assistant Manager Compliance

    Assistant Manager Compliance

    Kauvery HospitalChennai, Tamil Nadu, India
    Compliance Tracking & Monitoring.Track all applicable regulatory, and statutory compliances for hospital units and offices through the compliance management portal. Ensure timely updates from units,...Show moreLast updated: 7 days ago
    • Promoted
    RCM Specialist

    RCM Specialist

    CapMindsChennai, Tamil Nadu, India
    CapMinds is a health-IT digital transformation partner for healthcare and related organizations worldwide.We provide technology research, solutions, and services for global businesses, enabling the...Show moreLast updated: 3 days ago