Role Purpose:
The Chief Compliance Officer will be responsible for ensuring strict adherence to RBI and other applicable regulatory requirements, advising senior management and the Board, managing compliance risks, and building a strong culture of accountability and transparency.
Key Responsibilities:
- Ensure compliance with RBI directives and statutory requirements
- Monitor regulatory changes and implement necessary compliance policies
- Establish governance frameworks and identify/mitigate compliance risks
- Build, lead and develop a high-performing compliance team
- Advise Senior Management and the Board on regulatory obligations
- Liaise with regulators and support regulatory/internal/external audits
- Conduct compliance reviews, investigations and ensure corrective actions
- Partner with business teams to embed compliance into processes
- Drive compliance innovation across digital and transformation initiatives
- Monitor compliance controls, exceptions and approval processes
- Ensure adherence to RBI, TRAI, CERSAI, DPDPA and other applicable regulations
Education:
Company Secretary / LLB / Equivalent Professional Qualification
Preferred:
- 6+ years of relevant experience in NBFC, Banking, Housing Finance, Microfinance or regulated lending businesses
- Strong knowledge of regulatory compliance and governance
- Corporate Law / MBA / Risk or Governance certifications will be an added advantage
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