CA CMA FPC Unit Internship

CA/CMA FPC Unit (Internship - 12 months to 18 months)

Launch Your Career in Financial Services Compliance & Regulatory Excellence

Are you a CA/CMA Industrial Trainee looking for a challenging role that offers direct exposure to RBI regulations, governance frameworks, customer-centric compliance, process excellence, and senior leadership interactions?

Join our team and gain hands-on experience in reviewing business processes, strengthening customer transparency, driving regulatory compliance, and contributing to strategic initiatives that directly impact millions of customers.

This role provides a unique opportunity to work closely with Operations, Product, Compliance, Risk, Legal, and Finance teams, enabling you to develop a strong foundation in the financial services industry while building practical expertise beyond traditional accounting.

Why Join Us?

• Exposure to RBI regulations and NBFC business operations
• Opportunity to work on organization-wide strategic projects
• Hands-on experience in process reviews, compliance, and governance
• Interaction with senior business leaders and cross-functional teams
• Strong learning platform for future careers in Risk, Compliance, Internal Audit, Finance, Consulting, and Business Excellence
• Dynamic work environment with real business impact

Key Responsibilities

Process Review & Regulatory Compliance

• Participate in Fair Practice Code (FPC) reviews across various business functions and customer journeys.
• Assess customer-facing processes, products, and documentation for transparency, accuracy, and regulatory compliance.
• Evaluate adherence to RBI guidelines, Fair Practice Code requirements, and internal governance standards.
• Identify process gaps, compliance risks, and areas for improvement.

Business Analysis & Improvement Initiatives

• Analyze operational and financial processes to identify opportunities for enhancing customer experience and process efficiency.
• Recommend practical solutions to strengthen compliance, transparency, and control mechanisms.
• Support implementation of process improvements and monitor effectiveness.

Stakeholder Management

• Work closely with Operations, Product, Risk, Compliance, Legal, Technology, and Finance teams.
• Coordinate with business stakeholders to resolve compliance-related observations and drive corrective actions.
• Facilitate discussions to ensure alignment on regulatory and customer-centric requirements.

Reporting & Governance

• Prepare impactful reports, dashboards, presentations, and management updates highlighting key observations and recommendations.
• Track implementation of agreed action plans and ensure timely closure of identified gaps.
• Maintain documentation, review records, compliance trackers, and audit evidence.

Compliance Monitoring & Reviews

• Assist in periodic compliance assessments and review exercises.
• Support root cause analysis for identified deviations and contribute to preventive action planning.
• Participate in the development and execution of compliance review calendars and governance initiatives.

Preferred Skills

• Strong analytical and problem-solving abilities
• Excellent communication and presentation skills
• Proficiency in Excel, PowerPoint, and data analysis
• Attention to detail with a risk and compliance mindset
• Ability to work independently and collaboratively in a fast-paced environment

What You Will Learn

• RBI Regulatory Frameworks
• Fair Practice Code (FPC) Compliance
• Internal Controls & Governance
• Process Improvement & Business Excellence
• Risk Assessment & Compliance Monitoring
• Customer-Centric Product Reviews
• Management Reporting & Senior Stakeholder Engagement