Head - AML & Compliance

Job Title: Head - Risk & Compliance

Location: Mumbai

Experience: 12+ Years

Job Responsibilities:

- Strong knowledge of domestic bfsi requirements, KYC/AML practices, and digital payments regulations.

- Experience in facing regulatory inspections and driving closure of compliance issues with demonstrated ability to build and lead compliance/risk functions in fast-paced digital/fintech contexts.

- Excellent stakeholder management and communication skills; ability to interface with Board and regulators.

- Build and lead the risk management and compliance framework across payments and lending businesses.

- Lead compliance monitoring, audits, and regulatory inspections; ensure closure of observations.

- Drive risk governance at Board and senior management levels, including reporting dashboards.

- Oversee data privacy, information security risk, and operational risk frameworks in coordination with technology and business teams. Develop compliance culture and training programs for staff.