Deputy MLRO / Principal Officer India
Gurgaon-Haryana Officeonsiteprincipal
Posted 2w ago · via Workday
About this role
The Deputy MLRO assists the MLRO in establishing, maintaining, and overseeing the institution's Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework in compliance with the Prevention of Money Laundering Act, 2002, RBI Master Direction on KYC, and FIU-IND/FATF requirements. The incumbent acts as the designated alternate to the MLRO and assumes full reporting authority in the MLRO's absence. Candidate Requirements This role sits at the heart of our digital lending business, so we are looking for someone who has worked directly in unsecured digital lending – ideally at a digital-lending NBFC or a fintech lender operating through partner-led (LSP / co-lending) origination.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is principal-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Gurgaon-Haryana Office. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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