Zeta® is in the business of providing a full-stack, cloud-native, API-first neo-banking platform including a digital core and a payment engine for issuance of credit, debit, and prepaid products that enable legacy banks and new-age fintech institutions to launch modern retail and corporate fintech products. Co-founded by Bhavin Turakhia (CEO) and Ramki Gaddipati (CTO), Zeta currently provides its platform and products to BFSI issuers in India, Asia, and LATAM. Zeta’s products are used by banks like RBL Bank, IDFC First Bank, and Kotak Mahindra Bank, 14000 corporates and over 2 million users. Zeta is a SOC 2, ISO 27001, ISO 9001:2008, PCI DSS certified company. Zeta has over 900 employees and clocks over 1 million transactions per day.

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Zeta

Compliance

Manage compliance oversight for credit card portfolios at a banking tech company.

• Monitor all credit card operations and ensure they comply with all relevant Federal and state laws and regulations, including, the Truth in Lending (Reg Z), the CARD Act, FCRA, Equal Credit Opportunity Act (ECOA), UDAAP, USA Patriot Act Bank Secrecy and Anti-Money Laundering Laws, OFAC, SCRA and MLA as relevant to Credit Cards.
• Implement and manage an effective Compliance Management System (CMS) for Credit Card Portfolios.
• Maintain a regulatory inventory of all applicable regulations, monitoring changes to these laws and regulations and ensuring timely implementation of necessary changes.
• Serve as the primary point of contact for regulatory agencies concerning credit card compliance matters.
• Develop and maintain policies and procedures aligned with consumer protection and credit card laws, regulations, and processes.
• Create and manage effective remediation plans to audit and examination findings and compliance violations.

Deputy Compliance Officer, Credit Cards

Content Writer

Manage credit risk for large credit card portfolios leveraging advanced technology and practices.

• The ideal candidate has hands-on experience across various dimensions of Credit Risk for large Credit Card Portfolios including -
• Underwriting - Deep understanding and hands on experience of the steps required in building, monitoring and updating sophisticated LR, XGBoost based credit risk and underwriting models leveraging bureau data, alternative data and portfolio data
• Credit Policy Definition - Experience in creating underwriting knockout rules, drafting credit policies, configuring adverse actions
• Product definition - Defining commercial terms of Products to optimize RoE and adoption
• Portfolio Management - Experience in monitoring and growing the performance and size of credit card portfolios, minimizing delinquencies and maximizing income
• Collections - Experience in defining sophisticated contact and collections strategies that are both compliant and efficient, leveraging best in breed tools
• Financial Modeling - Deep understanding and first hand experience in building sophisticated, multi-year, Credit Card Financial models (Income Statement and Balance Sheet), with granular assumptions of the relevant vintage curves
• Indepth Systems knowledge - Indepth knowledge of vendors and capabilities across all relevant systems including - Application Processing, Loan Origination, Strategy Engines, Collections, Analytics etc

VP Credit Risk and Underwriting

Solutions Engineer

• Platform understanding - Develop a deep understanding of the Tachyon platform and associated functional and technical concepts including various types of product and policy configurations, platform capabilities around integration and extension mechanisms, data transmission and data migration. Be hands-on and try out the various platform capabilities including APIs etc to build a first-hand understanding and know-how of the platform.
• Planning and strategy - Take the handover of the contract from Sales and work with the Client counterparts to understand the overall scope of the program, timelines, bottlenecks etc and come up with a high-level strategy and plan to implement the Tachyon platform and convert the existing volumes from the Bank onto the Tachyon Core. Identify bottlenecks and blockers and come up with a plan to unblock the team pulling in the right stakeholders from the Zeta Executive team as well as the Bank Executive team as and when needed to expedite the program execution.
• Program execution and governance - Be on top of the overall program execution. Drive it to completion with the help of your team and the offshore team based out of India. Ensure all the rituals are followed religiously, risks are identified well in advance and called out, work on the mitigation plans, and ensure that the async updates are shared with relevant stakeholders without fail. Participate in the daily and weekly cadences and lead the governance call with the senior client counterparts.
• Hands-on solutioning - Lead the Solutioning workshops with the clients from the front. Act as a Domain SME and well as a Tachyon and Technical SME for the client stakeholders.
• Requirements specifications - With the help of your team, define and document detailed functional and non-functional requirements, integration and feature specifications, phase releases, and solutions to translate the functional mapping to Zeta’s product landscape.
• Liaising with Product teams - Liaising with various product and program managers of Zeta to assess the cost and scope of changes a solution under consideration may require and arrive at feasible, optimal approaches for all business requirements. Frequent interactions with the Product teams to understand the product offerings, releases, and roadmap
• Stakeholder management - You and your team should be able to build a strong relationship with the client and act as a single-stop solution for all their related to Tachyon. Build confidence and trust with the client counterparts. Set up regular catch-ups with them and ensure that they are constantly up to date wrt the progress and impediments on their side, if any. Work closely with them to mitigate the risks and help them make progress with threa...

Sr Solutions Engineer Credit Cards

Program Manager

• In this role, you will lead complex client implementations, driving cross-functional teams to deliver credit card implementations for medium to large-sized banks in the US. This role will provide you with the opportunity to interact with the client and enable you to play a pivotal role in program planning, execution, and governance to ensure that the program is successful and thereby contributing immensely to the Revenue and growth of the organisation as a whole. You will work alongside a small team of Solution Engineers, Program Managers, Solution Architects, Data Engineers, Quality Assurance and other functions.

Senior Program Manager

Business Analyst

• Entry-level position in the Customer Success team
• Assist in adoption, implementation, usage, and growth of Tachyon SaaS in the US market
• Client-facing role working closely with senior stakeholders within US banking organizations

Remote Jobs at Zeta