Job Description
Job Responsibilities
- Serve as the primary liaison with RBI, SEBI, FIU-IND, MCA/ROC, stock exchanges, and other regulatory authorities
- Lead regulatory inspections, supervisory reviews, audits, and ensure timely closure of regulatory observations
- Oversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas
- Drive policy governance, regulatory change management, and implementation of evolving regulatory requirements across the organization
- Advise the Board, senior management, and business teams on regulatory developments, compliance risks, and governance matters
- Provide compliance oversight for new products, partnerships, digital initiatives, customer journeys, and strategy ic business projects
- Strengthen compliance monitoring, internal controls, and governance mechanisms to proactively man...