{"id":1960228,"url":"https://alion.io/job/olyv-compliance-officer","title":"Compliance Officer","company":{"id":2504919,"name":"Olyv","domain":"olyv.co.in","url":"https://alion.io/company/olyv","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Keka","truth_index":{"grade":"A","score":85,"open_postings":13,"ghost_share":0,"stale_share":0.615,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-14T06:34:16Z"}},"role":"Legal","role_family":"Legal","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bengaluru, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":3000000,"max":6000000,"currency":"INR","period":"year","gross":null,"usd_annual":61938},"salary_estimate":null,"experience_years_min":4,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"LLM","optional":false}],"status":"live","first_seen_at":"2026-10-06T12:52:14Z","employer_posted_date":"2026-10-06","last_verified_at":"2026-10-15T03:41:14Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Compliance Officer\nAbout Olyv\nOlyv is a technology-driven financial services company focused on expanding access to responsible and convenient financial solutions. We leverage technology, data, and AI/ML to serve underserved and emerging consumer segments while maintaining strong standards of governance, risk management, and regulatory compliance.\nRole Overview\nWe are looking for an experienced Compliance Officer to manage and strengthen Olyv’s regulatory compliance framework and ensure adherence to applicable laws, regulations, regulatory guidelines, and internal policies.\nThe role will be responsible for monitoring regulatory requirements, identifying and mitigating compliance risks, implementing policies and controls, coordinating audits and regulatory inspections, and ensuring timely compliance reporting.\nThe ideal candidate should have hands-on experience in BFSI/FinTech compliance, regulatory affairs, AML/KYC, compliance monitoring, risk assessment, and regulatory reporting, along with a strong understanding of RBI and other applicable regulatory requirements.\nKey Responsibilities\nMonitor and ensure compliance with applicable RBI, SEBI, Companies Act, AML/KYC, and other regulatory requirements relevant to the organization.\nTrack regulatory circulars, notifications, guidelines, and regulatory developments and assess their impact on business operations.\nDevelop, review, update, and implement compliance policies, frameworks, SOPs, and internal controls.\nConduct periodic Compliance Risk Assessments to identify regulatory and operational compliance risks.\nDevelop and monitor corrective and preventive action plans for identified compliance gaps.\nEstablish and maintain an effective Compliance Monitoring Framework across business functions.\nConduct periodic compliance reviews and monitor adherence to internal policies and regulatory requirements.\nSupport and oversee AML/KYC compliance, transaction monitoring, and regulatory reporting.\nCoordinate with Internal Audit, Risk, Legal, Finance, Operations, Product, and Technology teams on compliance matters.\nCoordinate regulatory inspections, audits, reviews, and responses to regulatory observations.\nTrack audit and compliance findings through closure and ensure timely remediation.\nInvestigate compliance breaches, irregularities, and potential violations and recommend appropriate corrective actions.\nPrepare periodic compliance reports and updates for senior management, Audit Committee, and Board, as applicable.\nEscalate material compliance failures and significant regulatory risks to the appropriate stakeholders in a timely manner.\nMaintain compliance calendars, registers, documentation, evidence, and regulatory records.\nConduct compliance awareness and training programs for employees.\nSupport regulatory licensing, registrations, approvals, and other regulatory submissions as required.\nPartner with business and functional teams to embed compliance requirements into new products, processes, partnerships, and technology initiatives.\nAct as a key point of contact for regulatory and compliance-related matters.\nStay updated on developments across the FinTech, NBFC, banking, lending, and financial services ecosystem.\nRequirements\nBachelor’s degree in Law, Finance, Commerce, Business, or a related field.\nCS, LLB/LLM, CA, or other relevant professional qualification preferred.\n4-5 years of experience in Compliance, Regulatory Affairs, Legal, Risk, or related functions within BFSI / FinTech / NBFC / Banking / Financial Services.\nStrong working knowledge of RBI regulations and regulatory frameworks applicable to financial services businesses.\nGood understanding of AML/KYC, compliance monitoring, risk assessment, corporate governance, and regulatory reporting.\nExperience in developing and implementing compliance policies, frameworks, SOPs, and internal controls.\nExperience in handling regulatory audits, inspections, and compliance reviews.\nAbility to identify, assess, monitor, and mitigate compliance risks.\nStrong analytical and problem-solving skills with high attention to detail.\nExcellent written and verbal communication skills.\nStrong stakeholder management and cross-functional collaboration skills.\nAbility to work independently and take ownership of compliance matters.\nExperience working in a FinTech or regulated financial-services environment will be an advantage.\nWhat You’ll Bring\nStrong understanding of the BFSI and FinTech regulatory landscape.\nA proactive approach toward identifying and mitigating compliance risks.\nAbility to translate regulatory requirements into practical business processes and controls.\nStrong ownership, integrity, and attention to detail.\nAbility to work effectively with senior leadership and cross-functional teams.\nAbility to operate in a fast-paced, technology-driven and highly regulated 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