Trainee
Anytime Rupee Financial Services
Gurgaon,
Haryana
- hr@anytimerupee.com
- +91 0000000000
1 month ago
Legal Compliance Executive position.
Job Description
• Monitor and ensure compliance with RBI guidelines, NBFC regulations, and other applicable financial sector laws
• Review and update internal policies, lending agreements, and customer-facing documents to reflect regulatory changes
• Assist in drafting and vetting loan agreements, privacy policies, terms & conditions, and other legal documents
• Support the team during regulatory audits, inspections, and due diligence processes
• Track changes in laws related to digital lending, data privacy (DPDP Act), and consumer protection and flag relevant updates
• Coordinate with internal teams (product, operations, credit) to embed compliance requirements into workflows
• Maintain compliance registers, trackers, and reporting dashboards
• Handle customer grievance escalations that involve legal or regulatory implications
• Assist in filing returns and reports to regulators as required
Qualifications & Requirements
• Education: LLB / LLM from a recognized institution; CS (Company Secretary) qualification is a plus
• Experience: 1–2 years in a legal, compliance, or regulatory role — preferably in fintech, NBFC, or banking
• Knowledge of: RBI digital lending guidelines, KYC/AML norms, FEMA basics, DPDP Act, and consumer protection laws
• Skills: Strong drafting and communication skills, attention to detail, ability to work cross-functionally
Good to Have
• Prior exposure to digital lending products (personal loans, BNPL, microfinance)
• Understanding of Fair Practices Code (FPC) and NBFC-P2P regulations hr@anytimerupee.com
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