Compliance Head-Delhi / NCR

• Great organization to work with
• Great leadership
  
  

About Our Client

The ideal candidate brings deep expertise in RBI regulatory compliance, corporate law, and governance frameworks, and will serve as a trusted advisor to the Group CCO, the Sr. Management and senior leadership on all matters of regulatory and prudential compliance.

Job Description

• Regulatory Monitoring & Implementation
• Advisory & Consultative Role
• Monitoring & Risk Assessment
• Board & Governance Reporting
• Risk & Internal Control Alignment
• Policy Framework, Training & AML/KYC Oversight
• Regulatory Liaison & Stakeholder Management
  
  

The Successful Applicant

Deep understanding of RBI Master Circular for NBFC, Corporate law, RBI Master Directions and Companies Act Overall Corporate law compliance requirements.

Exposure to the RBI Act, BR Act, IRDA, Companies Act and allied regulations is essential for candidates from a broader financial-services background.

Demonstrated ability to manage Senior level, Board interactions independently, shape policy frameworks, and influence decision-making at the top level.

High proficiency in documentation, legal drafting, and regulatory interpretation.

A track record of managing audits, inspections, and regulatory correspondence confidently and professionally.

What's On Offer

To be discussed

Contact

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