Job DescriptionJob Responsibilities

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- Serve as the primary liaison with RBI, SEBI, FIU-IND, MCA/ROC, stock exchanges, and other regulatory authorities
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- Lead regulatory inspections, supervisory reviews, audits, and ensure timely closure of regulatory observations
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- Oversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas
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- Drive policy governance, regulatory change management, and implementation of evolving regulatory requirements across the organization
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- Advise the Board, senior management, and business teams on regulatory developments, compliance risks, and governance matters
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- Provide compliance oversight for current products, partnerships, digital initiatives, customer journeys, and strategy ic business projects
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- Strengthen compliance monitoring, internal controls, and governance mechanisms to proactively manage regulatory risk
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- Foster a strong cultureof ethics, integrity, and compliance through training, awareness, and stakeholder engagement
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- Present compliance updates, regulatory developments, and key risk matters to the Board and governance committees
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nIdeal Candidate

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- 10+ years of experience in Compliance, Regulatory Affairs, Risk, or Governance within NBFCs, Banks, or Financial Services
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- Deep understanding of RBI regulations, KYC/AML requirements, and regulatory expectations applicable to lending businesses
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- Proven experience managing regulatory inspections and engaging with senior regulatory stakeholders
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- Strong leadership, stakeholder management with CXO level
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- Demonstrated ability tobalance regulatory compliance with business growth and innovation
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📌 Head Compliance (Alibag)
🏢 Hiranandani Financial Services
📍 Alibag