Bharat Connect | Associate/Senior Associate - Compliance

Role & responsibilities

• Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain compliance
• Conduct periodic reviews of compliance levels to identify bottlenecks and enable elimination of the same to ensure that there are no deviations
• Enforce penalties/ required measures to ensure return to normalcy as soon as possible and proactively identify consistency issues in compliance for quick resolution
• Administer surveillance of the ecosystem partners and members to ensure that any red flags are immediately raised and addressed
• Initiate coordination with the respective product, operations and BD teams to ensure that the required information and safeguards are maintained as per defined standards of NBBL.

Preferred candidate profile

• Preferably from BFSI industry in compliance/law
• Any graduate /Masters degree in the related field
• Proven experience in project management, risk & compliance laws.

Role Contour:

Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBL