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02/04 Saaquib Dawoodani
Recruitment Consultant at Michael Page

Views:2012 Applications:240 Rec. Actions:Recruiter Actions:58

Compliance Head - FinTech (5-10 yrs)

Bangalore Job Code: 814035

Compliance Head - FinTech

About our client:

Our Client is a leading FinTech in Bangalore.

Primary Responsibilities:

As a Compliance Head for the FinTech, the KPIs include:

- Dealing with RBI Compliance & ensure regulatory reporting & adherence to the regulatory guidelines for NBFCs / FinTechs

- Develop the regulatory policies for the organization in accordance with the plan & get the same implemented and executed

- Ensuring compliance assurance reviews and regulatory issue validation in accordance with the plan

- Managing relationships with senior management executives & working closely with the business heads & audit to provide assurance over the key risks

- The role would directly report to CFO

The successful candidate should have:

- At least 8 years of experience in dealing with RBI for regulatory compliance / assurance / testing / internal controls & audit

- Excellent leadership skills & senior stakeholder management

- Awareness of regulatory requirements including local laws and industry standards

- Expertise in planning, executing, and reporting on compliance assurance reviews and regulatory validation activities

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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