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680
Applications:  139
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Job Code

1708159

Can Fin Homes - Chief Compliance Officer - CA/CS/LLB

Can Fin Homes.15 - 22 yrs.Bangalore
Posted 1 month ago
Posted 1 month ago

Company Overview:

Can Fin Homes Limited is a premier housing finance company in India, Sponsored by Canara Bank. Since its inception, the company has been dedicated to promoting home ownership by providing affordable housing finance solutions to individuals. Operating through a vast network of branches across the country, Can Fin Homes maintains a strong focus on retail lending, serving a diverse customer base with a commitment to financial transparency, ethical practices, and long-term value creation for its stakeholders.

Role Overview:

The Chief Compliance Officer will serve as the primary custodian of the company's regulatory and ethical framework, ensuring that all business operations align with the stringent requirements set by the National Housing Bank (NHB), RBI, and other statutory bodies. This role involves working closely with the Board of Directors, senior management, and functional heads to foster a culture of integrity. By proactively identifying regulatory risks and implementing robust governance mechanisms, the incumbent will play a pivotal role in safeguarding the company's reputation and ensuring seamless operational continuity in a highly regulated financial environment.

Key Responsibilities:

- Oversee the end-to-end regulatory compliance framework to ensure the organization adheres to all applicable housing finance and corporate laws.

- Act as the primary liaison with regulatory authorities, including the RBI and NHB, to manage inspections, audits, and periodic reporting requirements.

- Develop and implement comprehensive compliance policies and internal control systems to mitigate operational and legal risks across all business units.

- Conduct regular compliance audits and risk assessments to identify potential gaps and drive corrective actions in collaboration with department heads.

- Advise the Board and senior leadership on emerging regulatory trends and legislative changes that may impact the company's strategic roadmap.

- Lead the implementation of anti-money laundering (AML) and know-your-customer (KYC) protocols to maintain the highest standards of financial integrity.

Required Skillset:

- Demonstrated expertise in navigating the regulatory landscape of the Indian financial services sector, specifically within housing finance or banking.

- Proven ability to translate complex legal and regulatory mandates into actionable business processes that support organizational growth.

- Exceptional communication and interpersonal skills, with the ability to influence stakeholders at the Board level and provide clear, authoritative guidance to cross-functional teams.

- Strong analytical mindset, capable of identifying systemic risks and designing preventive governance structures.

- Professional qualification as a Company Secretary (CS), Chartered Accountant (CA), or a degree in Law (LLB) from a reputed institution.

- 15 to 22 years of progressive experience in compliance, legal, or risk management functions within the financial services industry.

Key Skills : Compliance, Regulatory Compliance, Compliance Head, Governance

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Posted by

Job Views:  
680
Applications:  139
Recruiter Actions:  32

Job Code

1708159

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