Job Responsibilities Serve as the primary liaison with RBI, SEBI, FIU-IND, MCA/ROC, stock exchanges, and other regulatory authoritiesLead regulatory inspections, supervisory reviews, audits, and ensure timely closure of regulatory observationsOversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areasDrive policy governance, regulatory change management, and implementation of evolving regulatory requirements across the organizationAdvise the Board, senior management, and business teams on regulatory developments, compliance risks, and governance mattersProvide compliance oversight for current products, partnerships, digital initiatives, customer journeys, and strategy ic business projectsStrengthen compliance monitoring, internal controls,



and governance mechanisms to proactively manage regulatory riskFoster a strong culture of ethics, integrity, and compliance through training, awareness, and stakeholder engagementPresent compliance updates, regulatory developments, and key risk matters to the Board and governance committeesIdeal Candidate10+ years of experience in Compliance, Regulatory Affairs, Risk, or Governance within NBFCs, Banks, or Financial ServicesDeep understanding of RBI regulations, KYC/AML requirements, and regulatory expectations applicable to lending businessesProven experience managing regulatory inspections and engaging with senior regulatory stakeholdersStrong leadership, stakeholder management with CXO levelDemonstrated ability to balance regulatory compliance with business growth and innovation

📌 Head Compliance (Maharashtra)
🏢 Hiranandani Financial Services
📍 Maharashtra