Talent.com
This job offer is not available in your country.
▷ Urgent : Associate Manager II - Compliance

▷ Urgent : Associate Manager II - Compliance

NaviIndia
1 day ago
Job description

About the Team

The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence to statutory obligations and facilitating effective board and shareholder engagements. The team proactively manages compliance across multiple regulated sectors, adapting to evolving regulatory landscapes.

About the Role

As an Associate Manager II – Compliance, you’ll play a key role in supporting and strengthening Navi’s compliance framework. You’ll work closely with legal, business, and risk teams to ensure that Navi meets evolving regulatory expectations while enabling business growth. This role requires a sharp understanding of regulatory compliance, strong stakeholder management, and the ability to implement structured processes in a fast-paced environment.

What We Expect From You

  • Monitor regulatory updates applicable to Navi (Middle Layer- NBFC) and to ensure alignment with applicable laws and guidelines.
  • Develop, implement, and review policies to maintain up-to-date compliance procedures across the organization.
  • Maintain accurate documentation and prepare timely, detailed reports for both internal leadership and regulatory bodies.
  • Support training programs to raise awareness of compliance requirements and embed best practices among employees.
  • Assist in risk assessments and audits to proactively identify compliance gaps and recommend improvements.
  • Participate in investigations related to compliance issues and prepare comprehensive reports with insights and recommendations.
  • Coordinate communication with regulators and ensure timely submission of required filings and responses.
  • Promote a culture of compliance by engaging stakeholders through regular communication and maintaining alignment on key priorities.

Must Haves

  • Advanced degree in Law, CA, or CS is preferred.
  • Strong knowledge of compliance regulations and a solid understanding of regulatory frameworks.
  • Experience with multiple regulators RBI is desirable.
  • 3+ years of post-qualification experience in the Banking & Financial Services sector in a compliance, audit, or risk advisory function.Experience in handling regulatory inspections or audits is preferable.
  • Strong analytical and problem-solving abilities, with the ability to perform under pressure.
  • Effective interpersonal and people management skills to collaborate across teams.
  • Excellent written and verbal communication skills, with clarity and precision in presenting complex information.
  • About Navi

    We are on a mission to make finance simple, accessible and affordable for a billion Indians. Guided by a strong customer-first approach, we are building tech-first solutions that work at scale. Our offerings include a range of financial products and services across Loans, Insurance, Mutual Funds, Digital Gold and UPI.

    Founded by Sachin Bansal & Ankit Agarwal in 2018, we are one of India’s fastest-growing financial services organisations. But we’re just getting started!

    Our Culture

    At Navi, we’re a place where ambition meets opportunity and ideas turn into impact quickly. We empower people with high ownership from the start, encouraging them to solve meaningful problems and build with excellence. Teams here work in an environment that values speed, collaboration and craftsmanship, while celebrating learning, growth and shared wins along the way. Whether you’re shaping the future of fintech products or driving innovation behind the scenes, life at Navi means being part of a high-energy, talent-driven workplace where your contributions truly make a difference.

    We’re guided by our own operating system - The Navi OS - a set of principles that shape how we work and win together. You can explore them at navi.com / our-values to see what drives us every day.

    If this feels like you, Navi is the place to grow, thrive and make a real impact.

    Create a job alert for this search

    Associate Compliance • India

    Related jobs
    • Promoted
    Associate Manager II - Compliance

    Associate Manager II - Compliance

    NaviIndia
    About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal...Show moreLast updated: 30+ days ago
    • Promoted
    Atlan - Compliance Associate

    Atlan - Compliance Associate

    AtlanRemote, India
    Remote
    About the job : Data is at the core of modern business, yet many teams struggle with its overwhelming volume and complexity. At Atlan, we're changing that.As the world'...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Manager - EHS

    Associate Manager - EHS

    LifeStyles HealthcareIndia
    We are looking at Candidates who has exposure to the following : .EHS compliance , hands on experience in handling ETP, PCB with 8 to 10 years work experience. Pollution Prevention Statutory Complian...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Fraud Operations Associate (L1) – E-commerce / Payment Risk (2 to 5 years)

    Fraud Operations Associate (L1) – E-commerce / Payment Risk (2 to 5 years)

    AIMLEAPNagpur, IN
    AIMLEAP is a global technology consulting powerhouse, specializing in end-to-end full-stack development of AI-powered solutions with a focus on performance, scalability, and security.Certified with...Show moreLast updated: 19 hours ago
    • Promoted
    Associate Manager - Collateral Risk

    Associate Manager - Collateral Risk

    NaviIndia
    About the Team The Credit Strategy team at Navi is responsible for developing and optimizing underwriting strategies across our key lending products. The team owns and drives key underwriting metric...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Claims Processing Associate III

    Claims Processing Associate III

    Allstate InsuranceIndia
    At Allstate, great things happen when our people work together to protect families and their belongings from life's uncertainties. And for more than 90 years our innovative drive has kept us a step ...Show moreLast updated: 2 hours ago
    • Promoted
    Revenue Operations Associate

    Revenue Operations Associate

    Scrut AutomationNagpur, IN
    Job Title : Revenue Operations Associate.Scrut Automation is a global leader in Governance, Risk, and Compliance (GRC).Our mission is to help modern enterprises move beyond simple checklists to buil...Show moreLast updated: 4 days ago
    • Promoted
    Associate Manager II - Credit Risk

    Associate Manager II - Credit Risk

    NaviIndia
    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Credit Intelligence team, part of the Risk function at Nav...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Associate

    Compliance Associate

    Haachi Business Solutions Private LimitedIndia
    Compliance Associate Role Type : Full-Time Location : Mumbai (BKC) Search Partner : Haachi.The Opportunity : Partner with a Global Market Maker We are seeking to place a high-impact Compliance Associat...Show moreLast updated: 14 days ago
    • Promoted
    Compliance Associate

    Compliance Associate

    NES FircroftIndia
    Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precisio...Show moreLast updated: 30+ days ago
    • Promoted
    Central Monitor II

    Central Monitor II

    Precision Medicine GroupNagpur, IN
    The Central Monitor II will play a key role in ensuring the quality and integrity of clinical trial data through centralized monitoring activities, statistical data review, and proactive risk manag...Show moreLast updated: 30+ days ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupNagpur, 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: 30+ days ago
    • Promoted
    • New!
    [High Salary] Associate Manager II - Compliance

    [High Salary] Associate Manager II - Compliance

    NaviIndia
    The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across...Show moreLast updated: 2 hours ago
    • Promoted
    Regulatory Affairs Associate I

    Regulatory Affairs Associate I

    Teva PharmaceuticalsNagpur, IN
    Regulatory Affairs Associate I (Regulatory Operation- Regulatory Data Analytics).The role of GRO Regulatory Data Analytics is to : . Manage Teva’s data in accordance with requirements for xEVPMD in or...Show moreLast updated: 4 days ago
    • Promoted
    Associate Director

    Associate Director

    WhiteSlips Job Management ConsultantsNagpur, IN
    Design scalable and resilient Security Information and Event Management architectures for enterprise and multi-tenant environments. Build custom dashboards, correlation rules, alerts, and automated ...Show moreLast updated: 30+ days ago
    • Promoted
    Broking Operations & Compliance

    Broking Operations & Compliance

    Anand Rathi GroupIndia
    Anand Rathi Global Intermediaries Limited (Stock Broker).Company Overview We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading...Show moreLast updated: 13 days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    AML RightSourceIndia
    As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet o...Show moreLast updated: 3 days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    Evalueserve IndiaIndia
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 30+ days ago
    • Promoted
    ACA Group - Compliance Manager

    ACA Group - Compliance Manager

    ACA Global, India
    About ACA : ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services.We empower our clients to reimagine GRC and protect and grow their busi...Show moreLast updated: 29 days ago
    • Promoted
    Compliance Associate for KYC / KYB

    Compliance Associate for KYC / KYB

    CodeGamaIndia
    Compliance Associate KYC / KYB Department : .Join CodeGama's Central AML / KYC team as an Associate KYC Process.You will play a crucial role in AML / KYC analysis, client outreach, screening, and CDD for v...Show moreLast updated: 2 days ago