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




n Foster a strong culture of ethics, integrity, and compliance through training, awareness, and stakeholder engagement
n Present compliance updates, regulatory developments, and key risk matters to the Board and governance committees
n n Ideal Candidate
n n 10+ years of experience in Compliance, Regulatory Affairs, Risk, or Governance within NBFCs, Banks, or Financial Services
n Deep understanding of RBI regulations, KYC/AML requirements, and regulatory expectations applicable to lending businesses
n Proven experience managing regulatory inspections and engaging with senior regulatory stakeholders
n Strong leadership, stakeholder management with CXO level
n Demonstrated ability to balance regulatory compliance with business growth and innovation
n

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