Compliance Manager

About Times Internet: At Times Internet, we build premium digital products that simplify and enhance the everyday lives of people. We are India’s largest digital products company with a presence in a wide range of categories across news, entertainment,marketplaces, and transactions. Many of our products are market leaders & iconic brands in their own right. TOI, ET, Indiatimes , NBT, ET Money, TechGig , and Cricbuzz, among others, are products that bring you closer to your interests and aspirations. We are excited by new possibilities and look forward to bringing new products, ideas, and technologies that help people make the most of every day. Build a career of purpose & passion with Times Internet. Website : http://www.timesinternet.in About Role: We're building a lending product inside a large group, but our NBFC is a greenfield entity, which means compliance needs to be built from the ground up, not inherited. You'll own everything that keeps our licence intact. No team to delegate to, no established process to fall back on.

If you've been the second person in a compliance team and want to be the first, this is that role. Responsibilities: Build the full compliance framework from scratch — AML/KYC policy, IT/cyber security policy, grievance redressal, Fair Practices Code, and everything else the RBI requires of a digital lending NBFC Be the Principal Nodal Officer (PNO) for RBI Digital Lending Guidelines — own the relationship with the regulator Build the full compliance framework from scratch — AML/KYC policy, IT/cyber security policy, grievance redressal, Fair Practices Code, and everything else the RBI requires of a digital lending NBFC Be the Principal Nodal Officer (PNO) for RBI Digital Lending Guidelines — own the relationship with the regulator Set up and run the compliance calendar — all RBI returns, filings, and board dates Get us on RBI CIMS, keep our COR current, and make sure every borrower-facing touchpoint (app, website, docs) is clean from a regulatory standpoint Work directly with Legal and Product to validate that every feature we ship is compliant before it goes live Get board approval for all policies — you'll be presenting, not supporting someone else who is Requirements: 3–5 years in compliance at a lending NBFC, HFC, or bank — you must have worked in lending, not just financial services broadly Solid grip on RBI Digital Lending Directions 2025, KYC Master Directions, IRACP norms, and Scale Based Regulation Done AML/KYC compliance hands-on, including PEP and sanctions screening (OFAC, UN) Can draft a board note, a policy document, and a regulatory response — independently Know your way around RBI CIMS and NBS returns