Job Description

About Groww


We are a passionate group of people focused on making financial services accessible to every Indian through a multi-product platform. Each day, we help millions of customers take charge of their financial journey. Customer obsession is in our DNA. Every product, every design, every algorithm down to the tiniest detail is executed keeping the customers\xe2\x80\x99 needs and convenience in mind. Our people are our greatest strength. Everyone at Groww is driven by ownership, customer-centricity, integrity and the passion to constantly challenge the status quo.


Are you as passionate about defying conventions and creating something extraordinary as we are? Let\xe2\x80\x99s chat.


Our Vision


Every individual deserves the knowledge, tools, and confidence to make informed financial decisions. At Groww, we are making sure every Indian feels empowered to do so through a cutting-edge multi-product platform offering a variety of financial services. Our long-term vision is to become the trusted financial partner for millions of Indians.


Our Values


Our culture enables us to be what we are \xe2\x80\x94 India\xe2\x80\x99s fastest-growing financial services company. IEveryone at Groww enjoys the autonomy and flexibility to bring their best work to the table, as well as craft a promising career for themselves.
The values that form our foundation are:

• Radical customer centricity
• Ownership-driven culture
• Keeping everything simple
• Long-term thinking
• Complete transparency

• Maintain oversight of the AML/KYC developments in the NBFC/Banks/Payments related businesses to proactively manage the potential AML risk/KYC risk.
• Creation of AML rules, closure of alerts, filing STRs, tracking FIU alerts etc.
• Responsible for conducting Compliance Testing, Compliance reviews & assessment.
• Well-versed with compliances with RBI regulations, PMLA and other applicable laws.
• Drafting, reviewing, finalisation and implementation of various Policies, setting up processes to monitor compliances of NBFC.
• Coordinating with RBI & other regulators for submission of filings, data & other requirements.
• Engaging with all stakeholders to adhere Company policies and Regulatory guidelines.
• Preparing documents to updates management on any regulatory changes impacting the company.
• Ensuring Financials, Website and Notice board disclosures.

• Qualification - Commerce graduate, qualified CA/CS/Law graduate
• Knowledge on Audits & Statutory compliances, Strong understanding of current regulations affecting NBFC/Payment companies
• Effective communication skills as required to communicate with functional heads and other stakeholders.
• Process focussed and laid down best standards of functioning. Deadline and Detailed oriented.
• 2 - 5 years of experience in NBFC/Payments compliance/Audit (preferably companies offering digital products)