Compliance manager

Job Description –Compliance (TRe DS) Designation - Senior Associate / Manager

Location : Noida

Experience : 3-5 Years

More than a mission, C2 FO is a better financial system changing the way every business gains access to the working capital they need to thrive. At C2 FO, everyone is an employee-owner which means we’re all invested in our work and team members. We’re a company of team players and self-starters finding new and innovative ways to get things done. If you’re excited to learn, grow, and leave your mark on our fast-growing organization, C2 FO may be the place for you.

About C2 FO

Headquartered in Kansas City, USA, C2 FO has more than 500 employees worldwide, with operations throughout North America, Europe, India, Asia Pacific, and Australia. C2 FO is the world’s largest on-demand working capital platform. Our mission is to ensure every business has the capital needed to thrive and we have delivered more than $400+ billion in funding to businesses since our founding. How do we do this? By providing fast, flexible, and equitable access to low-cost capital through our easy-to-use platform.

We provide technology with a human touch, giving our customers the direct support they need and ensuring our team members have the tools, resources, and work environment they need to deliver on our promise to customers. With the C2 FO platform, businesses worldwide have more working capital to fuel their growth, create jobs and develop new products.

Benefits

At C2 FO, we take care of our customers and our people – the vital human capital that helps our customers thrive. That’s why we offer a comprehensive benefits package, flexible work options for work / life balance, volunteer time off, and more. Learn more about our benefits here. (

About C2 FO Factoring Solution Private Limited (CFSPL / C2 TRe DS)

C2treds is an RBI-approved TRe DS platform by C2 FO, the world's on-demand working capital platform. We understand the pivotal role Indian MSMEs play in India's growth story. They contribute to about 30% of country's GDP yet face critical challenges such as restrictive debt cycles, high interest rates, and delayed payments all of which impede business cash flow. C2treds helps 1,00,000+ Indian MSMEs overcome these barriers.

C2treds brings C2 FO's global experience of empowering 2 million businesses with $300+ billion in funding to India. It provides Indian MSMEs with streamlined access to working capital, enhancing their role in India's burgeoning economic landscape and aligning with C2 FO's mission to advance sustained business growth worldwide

Joining C2 TRe DS means being part of an innovation-driven company shaping the future of MSME financial empowerment and contributing to India’s economic transformation.

About the position – Associate - Compliance, Process & Governance :

As part of C2treds, Compliance Associate is expected to independently manage the customer onboarding and assist the Compliance Head in the entire Compliance, Process & Governance function of CFSPL. , Compliance Associate will be reporting into the Compliance Head.

As the compliance associate and subject matter expert, the candidate, is responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout CFSPL are effective and efficient in identifying, preventing, detecting, and correcting noncompliance with applicable laws and regulations.

Review of all policies and ensure compliance, through a robust Internal Audit system.

Compliance Head will need to be upto date with all applicable policies, regulations, notifications, rules etc, published by Reserve