Associate Manager - Compliance

About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence to statutory obligations and facilitating effective board and shareholder engagements. The team proactively manages compliance across multiple regulated sectors, adapting to evolving regulatory landscapes. About the Role As a member of our Compliance team, you will ensure our NBFC/LSP operations align seamlessly with evolving regulatory frameworks, particularly RBI guidelines. This role offers direct, hands-on exposure to the fast-paced digital lending ecosystem. You will play a key role in driving end-to-end compliance for lending partnerships, digital platforms, and innovative financial products like Credit Line on UPI. Working closely with cross-functional teams, you will help embed robust KYC governance, execute third-party due diligence, and support strategic initiatives that protect the business while enabling sustainable growth. What We Expect From You Drive end-to-end regulatory compliance for NBFC and Lending Service Provider (LSP) operations in strict adherence to RBI guidelines. Advise on due diligence for third-party onboarding, ensuring vendors meet all regulatory and internal risk standards. Monitor, review, and enforce KYC governance frameworks and operational norms across all customer touchpoints. Ensure Digital Lending Apps (DLA) compliance focusing on data privacy, consent architecture, and customer protection. Oversee and execute compliance workflows tailored to emerging products, specifically Credit Line on UPI. Manage operational compliance for co-lending arrangements and strategic corporate partnerships. Actively support the senior compliance team in executing ad-hoc strategic initiatives, internal audits, and regulatory reporting. Must Haves Education & Experience B.Com, CA, CS, or a Bachelor’s degree in Finance, Accounting, or a closely related field.. 0 to 2 years of professional experience. Freshers with relevant internships in financial services, audit, or regulatory compliance are highly encouraged to apply. Skills & Competencies Strong analytical mindset and attention to detail. Proficient in data validation, reconciliation , and analysis. Advanced skills in Microsoft Excel ; familiarity with reporting/visualization tools . Clear and effective communication of complex regulatory concepts. Strong collaboration skills with ability to lead cross-functional initiatives . Excellent organizational skills ; ability to manage multiple priorities . Inside Navi We are shaping the future of financial services for a billion Indians through products that are simple, accessible, and affordable. From Personal & Home Loans to UPI, Insurance, Mutual Funds, and Gold — we’re building tech-first solutions that work at scale, with a strong customer-first approach. Founded by Sachin Bansal & Ankit Agarwal in 2018, we are one of India’s fastest-growing financial services organisations. But we’re just getting started! Our Culture The Navi DNA Ambition. Perseverance. Self-awareness. Ownership. Integrity. We’re looking for people who dream big when it comes to innovation. At Navi, you’ll be empowered with the right mechanisms to work in a dynamic team that builds and improves innovative solutions. If you’re driven to deliver real value to customers, no matter the challenge, this is the place for you. We chase excellence by uplifting each other—and that starts with every one of us.