Risk and Compliance NBFC Key responsibilities for the role: - Leading the risk and compliance of NBFC (True Credits Private Limited) - Identifying compliance issues and risks that may affect the business (and ensuring that the business leadership is properly advised concerning those issues) - Providing compliance guidance relating to the formulation and implementation of strategies and policies - Promote and maintain an effective working relationship with internal business stakeholders as well as local regulators (e.g. RBI) - Interpretation, study and market practice on various Business compliance calls - Being the - go to- person for the Senior Management layer and external agencies/ stake holders/ clients etc. - Full understanding on KYC - Establish effective mechanisms to track the progress of business stakeholders in complying with regulatory requirements and recommendations of regulators/auditors - Monitor regulatory changes and developments in relevant business areas to ensure the relevancy / applicability of existing policies and effective implementation of any new policies - Lead all the compliance across the organization - Preparation and review of all NBFC applicable policies Required Candidate profile - Minimum Post Qualification Experience - 10-15 years - Experience working with NBFC/ lending institutes - Digital lending experience - RBI liasioning must be strong

Gurgaon/Gurugram

True Balance - Head - Risk & Compliance 

True Balance - Head - Risk & Compliance  ,Job Description for True Balance - Head - Risk & Compliance  in True Balance in  Gurgaon/Gurugram for (10-15) years of experience. Apply Now!

Job Description for True Balance - Head - Risk & Compliance  in True Balance in  Gurgaon/Gurugram for (10-15) years of experience. Apply Now!