Job Summary:
We are looking for a dynamic, seasoned Regulatory (RBI) Compliance professional to lead the compliance and governance charter for our fast-growing NBFC business — regulated by the RBI as a Middle Layer (ML) NBFC under its Scale-Based Regulatory framework. The ideal candidate brings deep expertise in RBI regulatory compliance, corporate law, and governance frameworks, and will serve as a trusted advisor to the Group CCO, the Sr. Management and senior leadership on all matters of regulatory and prudential compliance.
This is a high-impact, Senior stakeholder facing role for a proactive leader who can independently own regulatory obligations, build robust compliance systems, and engage confidently with regulators and internal stakeholders alike. The incumbent will own regulatory compliance risk management across the organisation’s NBFC, lending, retail assets, and digital lending businesses, as well as its Support & Control functions, Inspection / Risk-Based Supervision (RBS) compliance, and support GCCO in managing subsidiary / group company compliance and governance.
Principal Accountabilities:
Regulatory Monitoring & Implementation
Track and assess new or amended RBI and other regulatory guidelines, identifying the actions they necessitate for the business.
Ensure timely dissemination of regulatory changes to business units, along with explicit, actionable guidance for implementation.
Drive timely, organisation-wide implementation of regulatory changes across all business lines.
2. Advisory & Consultative Role
Build and drive an effective compliance management programme through policy formulation, MIS review, and timely escalation of issues.
Advise business units on processes and controls from a regulatory and statutory compliance standpoint.
Represent Compliance on product and change-management councils (PMC/CMC), reviewing new products and product changes for regulatory alignment.
Review policies and internal guidelines through a compliance lens prior t