Compliance Manager

• Ensure end-to-end compliance with RBI regulations Digital Lending Guidelines KYC/AML requirements and internal policies across all products and services offered through the MFL ONE platform.
• Provide compliance oversight for the MFL ONE app including customer onboarding journeys digital journeys product launches customer communications disclosures consents campaigns and platform features.
• Manage governance and compliance with all fintech partners Lending Service Providers (LSPs) co-lending partners embedded finance partners payment service providers and other platform integrations.
• Review and approve new digital products platform enhancements APIs partner integrations and customer journeys to ensure regulatory compliance before deployment.
• Monitor regulatory developments and drive implementation of applicable RBI NPCI UIDAI and other regulatory requirements impacting the digital platform.
• Coordinate compliance monitoring regulatory reporting audits and partner reviews ensuring timely closure of observations and continuous strengthening of compliance controls.
• Work closely with Business Product Technology Risk Legal and Operations teams to embed compliance-by-design and establish robust governance across the MFL ONE ecosystem.
• Develop and maintain compliance policies SOPs governance frameworks MIS and provide ongoing compliance advisory for all platform-related initiatives and strategic partnerships.
• Preparation of compliance reports based on data received from other departments.
• Coordination with all Depts for completion of compliance related tasks.
• Preparation of various MIS reports or any other kinds of reports pertaining to compliance function regulatory statutory and internal and its analysis.
• Support in Management of Compliance Tool
• Preparation of compliance points based on RBI inspections Audit Reports both internal and external and segregating them dept wise
• Support in preparation of compliance tasks based on notifications/circulars received from Regulators and internal policies

• Strong analytical and interpretation skills
• Coordination and stakeholder management
• Excellent written and verbal communication
• Attention to detail and documentation proficiency
• Passionate in learning enthusiastic High level of integrity and accountability
• Ability to work within regulatory timelines

EDUCATION / EXPERIENCE