Job DescriptionAVP / VP – Regulatory Compliance (NBFC)
nLocation: Delhi NCR
nWe are partnering with a leading financial services organization to hire an experienced AVP/VP – Regulatory Compliance to lead the compliance function for its RBI-regulated NBFC business.
nThis is an excellent opportunity for senior compliance professionals who have deep expertise in the RBI regulatory framework and are looking to take on a strategic leadership role.
nKey Responsibilities
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- Lead the end-to-end regulatory compliance function for an RBI-regulated NBFC.n
- Interpret and implement RBI Master Directions, circulars, and regulatory updates.n
- Drive regulatory governance, compliance monitoring, and enterprise-wide compliance framework.n
- Lead RBI inspections, supervisory reviews, regulatory audits, and closure of observations.n
- Develop and review compliance policies, SOPs, and internal governance frameworks.n
- Provide regulatory advisory to business teams on current products, strategic initiatives, and evolving regulations.n
- Oversee financial crime compliance, including KYC,
AML, PMLA, sanctions, and regulatory reporting.n
- Liaise with RBI and other regulatory authorities on compliance matters.n
- Present compliance updates to senior leadership and governance committees.n
nIdeal Candidate
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- 14–20 years of post-qualification experience in Regulatory Compliance.n
- Strong experience within an RBI-regulated NBFC, bank, fintech, or financial services organization.n
- Hands-on experience with RBI inspections, regulatory audits, supervisory interactions, and regulatory remediation.n
- Exposure to digital lending, retail lending, payments, or other RBI-regulated businesses.n
- Strong understanding of KYC, AML, PMLA, regulatory governance, and compliance frameworks.n
- Experience leading compliance programs and engaging with senior stakeholders.n
- Excellent communication and stakeholder management skills.n
nPreferred Qualifications
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- LL.
📌 AVP / VP - Regulatory Compliance (NBFC) (Delhi)
🏢 Vahura
📍 Delhi