About Drip Capital:

Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of paperwork and bureaucracy and create a seamless borrowing experience for its customers.

Our team comprises talent from top-tier institutions including Wharton, Stanford, and IITs with years of experience at companies like Google, Amazon, Standard Chartered, Blackrock, and Yahoo. We are backed by leading Silicon Valley investors - Sequoia, Wing, Accel, and Y Combinator. We are a global company headquartered in Silicon Valley along with offices in India and Mexico.

• Implement an effective compliance risk framework at the organizational level

• Build and maintain systems to ensure adherence to defined compliance risk framework

• Share changes in regulatory landscapes with business functions and Board as necessary and update internal policies and guidelines accordingly

• Review and ensure timely and accurate submissions of various regulatory filings

• Navigating regulatory requirements to support the development of fully compliant products

• Build and maintain strong relationships with key stakeholders, including regulatory authorities, to ensure smooth operations and address concerns proactively

• Own Internal / Statutory Audits and engage with Auditors in resolving queries

• Ensure timely response/ interactions with the RBI or other Third-party examinations during inspections or audits and be the central coordinator for any regulatory exercises

• Guide management and employees on ethics, business conduct, and compliance matters including the development and oversight of a compliance training program

What we look for:

• Background

• 15-20 years of total experience with a background in Company Secretaryship / Chartered Accountancy / General Counsel

• 5+ years experience as Head of Compliance with a Financial Services or NBFC organization in the B2B lending space

• Familiarity and experience working with US regulators as well as RBI and other regulators in India

• Skills

• Excellent ability to communicate complex matters clearly and articulately; adopts a proactive communication style and ability to hold one’s position in challenging situations

• Strong team player with the ability to influence and build consensus across diverse stakeholder groups 

• High ownership with bias toward execution combining planning with action to achieve set goals

• Strong executive presence while remaining humble, open to feedback, and collaborative

• Ability to lead a team to handle multiple priorities in a fast-paced and dynamic environment