DELHI · FULLTIME
Chief Compliance Officer - Middle Layer - NBFC

GoStravvy
Delhi · onsite · Posted 11d ago
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Section · 01
About this role
Confidential Leadership Opportunity
Experience: 15+ years
Industry: NBFC
Reporting: MD / Board
Key Responsibilities:
- Lead the overall Compliance function and regulatory governance.
- Ensure adherence to RBI regulations, guidelines and regulatory requirements.
- Manage RBI inspections, regulatory reporting, compliance monitoring and remediation.
- Identify and manage regulatory-compliance risks.
- Develop and strengthen compliance policies, frameworks and controls.
- Provide compliance advisory to business and senior management.
- Present key compliance matters and regulatory risks to the MD/Board.
- Manage senior stakeholders and lead the compliance team.
Requirements:
- 15+ years of Compliance experience in NBFCs.
- Mandatory experience in an RBI-classified Middle Layer NBFC (NBFC-ML).
- Strong hands-on RBI regulatory compliance experience.
- Exposure to RBI inspections and regulatory interactions.
- Strong MD/CEO/Board-level reporting experience.
- Smart, confident, articulate with strong decision-making and stakeholder-management skills.
Note: Company name and compensation are confidential and will be discussed with shortlisted candidates.
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Section · 02