Compliance Analyst

Tilt (formerly Empower)

. Execute the risk-based annual compliance testing plan across digital lending, KYC, AML/CFT, fair practices, outsourcing and IT controls .

Posted 11/10/2026full-timeBengaluru • IndiaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance testing and regulatory assurance within digital lending, KYC, and AML/CFT frameworks. Proficient in preparing audit-ready documentation and conducting due diligence while maintaining a strong understanding of relevant regulations and data protection obligations.

Highest-signal resume keywords

Compliance TestingDigital Lending ExperienceRegulatory AssuranceAML KnowledgeRBI Framework Familiarity

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk-Based Compliance TestingAudit-Ready Workpapers PreparationData Quality TrackingRegulatory Change TrackingPolicy DraftingCompliance ReportingDue Diligence ConductingTestable Control DevelopmentGrievance Redressal MonitoringRegulatory Filings Support

Soft Skills

Collaboration with TeamsAnalytical ThinkingProblem-Solving

Certifications & Qualifications

LLBCACS

Industry Keywords

KYCAML/CFTDigital Personal Data Protection ActPrevention of Money Laundering ActFIU-IND ReportingCredit Information Companies Regulation ActFair Practices CodeNBFCPayments InstitutionRegulated Fintech

About the role

Key responsibilities & impact

Execute the risk-based annual compliance testing plan across digital lending, KYC, AML/CFT, fair practices, outsourcing and IT controls
Test the completeness, timeliness and field-level accuracy of credit bureau submissions against the loan management system
Track data quality scores against industry benchmarks
Prepare audit-ready workpapers with scope, sampling, test steps and conclusions
Classify findings by severity and drive remediation through evidence-backed closure
Maintain the regulatory change tracker across RBI, FIU-IND, MeitY and other authorities
Advise on customer journeys, pricing, collections scripts and partnerships
Maintain the policy library and compliance calendar
Draft amendments to Board-approved policies and write supporting procedures and checklists
Prepare compliance reporting for management, the Risk Management Committee and the Board
Support RBI inspections, supervisory correspondence and regulatory filings
Monitor grievance redressal and oversee escalated and regulator-routed complaints
Report complaint trends and root causes
Conduct compliance due diligence and periodic reviews of lending partners, collection agencies and vendors
Help operate and test the framework under India's Digital Personal Data Protection Act

Requirements

What you’ll need

3–4 years of post-qualification experience in compliance, legal or regulatory assurance at an NBFC, bank, payments institution or regulated fintech
Digital lending experience strongly preferred
An LLB, CA, CS, or a postgraduate qualification in finance, commerce or risk
Working command of the RBI framework for NBFCs and digital lending, including digital lending directions, KYC directions, scale-based regulation and the Fair Practices Code
Ability to read a regulation and turn it into a testable control
Practical AML knowledge grounded in the Prevention of Money Laundering Act, 2002 and its record-keeping rules
Familiarity with FIU-IND reporting
Comfort working directly with product, engineering, operations and collections teams
Familiarity with data protection obligations under the DPDP Act, 2023 and credit information obligations under the Credit Information Companies (Regulation) Act is nice-to-have

Benefits

Comp & perks

WFH office reimbursement
Competitive compensation packages
Generous equity
Flexible health plans at every premium level
Substantial health-plan subsidies
Direct exposure to the leadership team
Paid global onsites twice yearly
Growth opportunities based on contributions