Compliance Consultant

Company Description

The Digital Fifth is India’s first Fintech Consulting and advisory firm for the Banking, NBFCs, Fintech, Wealth Management, Mutual Funds, and Insurance segments. We assist financial institutions and fintech startups in establishing partnerships, acquiring customers, and developing product roadmaps. Our services are tailored to the dynamic digital ecosystems of emerging markets such as India, the Middle East, and Southeast Asia. Our offerings include consulting, partnership strategies, learning and development programs, and accelerator services for early-stage startups.

As a Risk and Compliance Consultant / Associate Consultant at The Digital Fifth, the role involves working closely with senior consultants to deliver advisory and implementation projects for Banks, NBFCs, fintechs, and other financial institutions. The candidate will contribute to designing policy frameworks, conducting assessments, and ensuring compliance with regulatory requirements, with opportunities for growth into senior consulting roles.

Responsibilities

• Assist in interpreting and implementing compliance requirements under RBI, SEBI, IRDAI, NPCI, and other regulatory bodies.
• Support projects related to RBI Master Directions, ISO 27001, Business Continuity, Third Party Risk Assessment, DPDPA, RBI Digital Lending Guidelines, and Information Security frameworks
• Engage with customers to understand technology, application and security stack
• Conduct Security and risk assessments (operational, regulatory, IT / security, third-party / vendor), and perform gap assessment
• Draft policies, SOPs, data governance frameworks, and reporting mechanisms
• Prepare regulatory submissions, MIS reports, and compliance review decks

Skills and Competencies Required

Qualifications and Experience Required

Location

Why Join The Digital Fifth?