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...
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