to regulations/ laws. About the role: This role includes managing regulatory compliance for our Digital Lending Business. The... role entails advising the Digital Lending business units of the relevant regulatory expectations and ensuring timely...
and regulations in the domains of digital lending, offline payments aggregators, BBPS, and UPI TPAP segments. 2) Provide informed... compliance opinions to the internal stakeholders on the applicability of regulatory laws and guidelines. 3) Assess compliance...
Data visualization and reporting Domain Expertise Digital lending fraud patterns Fintech regulatory landscape..., and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in fintech lending operations...
outbound collection calls to ensure compliance with company policies and regulatory guidelines Evaluate call quality.... India's largest digital lending story is brewing here. It's your opportunity to be a part of the story!...
for selling loan products to the customers based on their needs and growth of the lending book of the area through NTB... Relationship officer if mapped. · Effectively use the Digital platforms like Project Neo, Various STP Journeys , Business App...
with regulatory and internal standards. - Proactively identify gaps in process and documentation, driving compliance-led product... - and we are committed to it. India's largest digital lending story is brewing here. It's your opportunity to be a part of the story We may...
or External Stakeholders) Internal - Business , HR , IT, Ops, Risk, Compliance, Marketing External - Manpower Vendor, Digital...'s activities are carried out in accordance with all regulatory, legal, and governmental regulations Key Relationships (Internal...
audit and compliance processes as per internal and regulatory norms. Customer Experience Support branches in delivering... Mortgages department is a part of the Retail Lending business of the bank and offers Home Loans and Loan against Property...
from banking, lending, compliance, to payments, and consumer and asset finance. With 3,400 employees in 50 offices, SBS... to reimagine how to operate in an increasingly digital world. SBS is a trusted partner of more than 1,500 financial institutions...
& merchants - and we are committed to it. India's largest digital lending story is brewing here. It's your opportunity..., and legal bodies as well as maintaining relationships with them. Ensure local regulatory permissions for Paytm remain current...
, and enhance transaction reliability. Compliance & Risk Management: Ensure products adhere to regulatory and compliance... digital lending story is brewing here. It's your opportunity to be a part of the story! We may use artificial intelligence...
conducts audits and related activities to measure adherence to process, compliance, and regulatory guidelines. Supports sales... engages with Axis Banks customers and prospects, virtually, through digital media to provide a seamless experience...
in test reviews, walkthroughs, and sign-off processes. Ensure compliance with internal QA standards and regulatory... of financial systems testing, particularly in FX trade environments, strong understanding of regulatory reporting requirements...
in test reviews, walkthroughs, and sign-off processes. Ensure compliance with internal QA standards and regulatory... of financial systems testing, particularly in FX trade environments, strong understanding of regulatory reporting requirements...