Head - Compliance - NBFC

1. Managing compliance.

2. Managing regulatory relations.

3. Review of and managing internal control mechanism through different types of audit programs.

4. Managing enterprise and transaction risk at organization.

5. Managing Governance & Internal Control Framework.

6. Ensuring compliance with regulatory guidelines and enhancing regulatory relations.

7. Reviewing Internal Controls and making process more robust in partnership with Business Owners.

8. Custodian of Company's values, managing the Anti-Fraud Team.