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




- Foster a solid culture of ethics, integrity, and compliance through training, awareness, and stakeholder engagementn
- Present compliance updates, regulatory developments, and key risk matters to the Board and governance committeesn

nIdeal Candidate
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- 10+ years of experience in Compliance, Regulatory Affairs, Risk, or Governance within NBFCs, Banks, or Financial Servicesn
- Deep understanding of RBI regulations, KYC/AML requirements, and regulatory expectations applicable to lending businessesn
- Proven experience managing regulatory inspections and engaging with senior regulatory stakeholdersn
- Strong leadership, stakeholder management with CXO leveln
- Demonstrated ability to balance regulatory compliance with business growth and innovationn

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