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 prospect 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 implementRBI 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 new products, strategic initiatives, and evolving regulations. N
- Oversee financial crimecompliance,



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 ofKYC, AML, PMLA, regulatory governance, and compliance frameworks. N
- Experience leading compliance programs and engaging with senior stakeholders. N
- Excellent communicationand stakeholder management skills. N

nPreferred Qualificat

📌 Avp / Vp - Regulatory Compliance (Delhi Division)
🏢 Vahura
📍 Delhi Division