{"id":4054636,"url":"https://alion.io/job/tilt-compliance-analyst-nira","title":"Compliance Analyst, NIRA","company":{"id":3967,"name":"Tilt","domain":"tilt.com","url":"https://alion.io/company/tilt","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":87,"open_postings":3,"ghost_share":0,"stale_share":0.333,"repost_share":0,"time_to_fill_p50_days":62,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Legal","role_family":"Legal","seniority":"middle","employment_type":"full_time","work_mode":"hybrid","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":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false}],"status":"live","first_seen_at":"2026-11-10T23:19:21Z","employer_posted_date":"2026-11-10","last_verified_at":"2026-11-11T18:28:27Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Join the Tilt team\nAt Tilt, we see a side of people that traditional lenders miss. Our mobile-first products and machine learning-powered credit models look beyond credit scores, using over 250 real-time financial signals to recognize real potential. With millions of customers worldwide, we're not just changing how people access financial products - we're creating a new credit system that backs the working, whatever they're working toward.\nNIRA is building a consumer credit platform for Middle India, targeting ~200m underservied people. Active in 5000+ cities and processing 15,000+ loan applications/day, NIRA is backed by and integrated with US-based Tilt.\nThis is a hybrid role, requiring you to work in our Bangalore office 2-3 days/week.\nThe Opportunity: Compliance Analyst, NIRA\nAs Compliance Analyst at NIRA, an RBI-registered NBFC, you’ll carry out our risk-based compliance testing program across digital lending, KYC (Know Your Customer), anti-money laundering, credit bureau reporting, customer conduct and data protection, turning regulations into testable controls and backing every finding with audit-ready evidence. You’ll track regulatory change from RBI, FIU-IND and other authorities, keep our policies and procedures current, and advise product, operations and collections teams on customer journeys, pricing and partnerships. You’ll also report results to management and the Board, support RBI inspections, and review the partners and vendors we rely on, so your work directly shapes how a regulated lender operates.\nHow You'll Make an Impact\nOwn compliance testing: Execute the risk-based annual testing plan, running tests of design and operating effectiveness across digital lending, KYC, AML/CFT (anti-money laundering and countering the financing of terrorism), fair practices, outsourcing and IT controls.\n\nProtect credit reporting quality: Test the completeness, timeliness and field-level accuracy of submissions to credit bureaus against the loan management system, and track data quality scores against industry benchmarks.\n\nBuild audit-defensible evidence: Prepare workpapers with clear scope, sampling, test steps and conclusions, classify findings by severity, and drive remediation with business owners through to evidence-backed closure.\n\nStay ahead of regulation: Maintain the regulatory change tracker across RBI, FIU-IND (Financial Intelligence Unit - India), MeitY and other bodies, and give practical day-to-day advice on customer journeys, pricing, collections scripts and partnerships.\n\nKeep policies current: Maintain the policy library and compliance calendar, draft amendments to Board-approved policies, and write the procedures and checklists that sit beneath them.\n\nReport and support inspections: Prepare compliance reporting for management, the Risk Management Committee and the Board, and support RBI inspections, supervisory correspondence and regulatory filings.\n\nChampion customer conduct: Monitor grievance redressal end to end, oversee escalated and regulator-routed complaints, and report on trends and root causes.\n\nOversee partners and data protection: Run compliance due diligence and periodic reviews of lending partners, collection agencies and vendors, and help operate and test our framework under India's Digital Personal Data Protection (DPDP) Act.\n\nWhy You're a Great Fit\n3-4 years of post-qualification experience in compliance, legal or regulatory assurance at an NBFC (non-banking financial company), bank, payments institution or regulated fintech; digital lending experience is strongly preferred.\n\nAn LLB, CA, CS, or a postgraduate qualification in finance, commerce or risk.\n\nWorking command of the RBI framework for NBFCs and digital lending, including the digital lending directions, KYC directions, scale-based regulation and the Fair Practices Code.\n\nThe ability to read a regulation and turn it into a testable control.\n\nPractical AML knowledge grounded in the Prevention of Money Laundering Act, 2002 and its record-keeping rules, plus familiarity with FIU-IND reporting.\n\nComfort working directly with product, engineering, operations and collections teams.\n\nNice-to-have\nFamiliarity with data protection obligations under the DPDP Act, 2023 and credit information obligations under the Credit Information Companies (Regulation) Act.\n\nDon’t meet every qualification? We care about potential over your past. If you're bringing ambition and drive to what we're building, we want to hear from you.\nWhat you'll get at Tilt\nVirtual-first teamwork: The Tilt team is collaborating across 14 countries, 12 time zones, and counting. You’ll get started with a WFH office reimbursement.\n\nCompetitive pay: We're big on potential, and it's reflected in our competitive compensation packages and generous equity.\n\nComplete support: Find flexible health plans at every premium level, and substantial subsidies that stand up to global standards.\n\nVisibility is yours: You can count on direct exposure to our leadership team - we’re a team where good ideas travel quickly.\n\nPaid global onsites: Magic happens IRL: we gather twice yearly to reconnect over shared meals or kayaking adventures. (We’ve visited Vail, San Diego, and Mexico City, to name a few.)\n\nImpact is recognized: Growth opportunities follow your contributions, not rigid promotion timelines.\n\nThe Tilt Way\nWe're looking for people who chase excellence and impact. Those who stand behind their work, celebrating the wins and learning from the missteps equally. We foster an environment where every voice is valued and mutual respect is non-negotiable - brilliant jerks need not apply. We're in this together, working to expand access to fair credit and prove that people are incredible. When you join us, it's not just another day at the [virtual] office, you're helping millions of hardworking people reach better financial futures.\nYou’re pushing ahead in your career? We can get behind that. Join us in building the credit system that people deserve.","description_format":"text","description_chars":5989,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"phd","optional":false},"security_clearance":false,"languages":[]},"benefits":["Equity","Growth opportunities"],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"},{"name":"Mexico","iso":"MX","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Consumer Loans & Pawnshops"],"lifecycle":[{"event":"open","at":"2026-11-11T04:03:03Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":62,"reasons":["conf:1","win:early"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/tilt-compliance-analyst-nira","json_url":"https://alion.io/job/tilt-compliance-analyst-nira.json","meta":{"generated_at":"2026-11-11T22:50:53Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":45269,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3967},"rest":"https://alion.io/mcp/rest/get_company?id=3967"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftilt-compliance-analyst-nira"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftilt-compliance-analyst-nira"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftilt-compliance-analyst-nira"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/tilt-compliance-analyst-nira\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftilt-compliance-analyst-nira"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4054636}},{"tool":"search_jobs","arguments":{"company":"tilt.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4054636},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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