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 N
- Lead regulatory inspections, supervisory reviews, audits, and ensure timely closure of regulatory observations N
- Oversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas N
- Drive policy governance, regulatory change management, and implementation of evolving regulatory requirements across the organization N
- Advise the Board, senior management, and business teams on regulatory developments, compliance risks, and governance matters N
- Provide compliance oversight for current products, partnerships, digital initiatives, customer journeys, and strategy ic business projects N
- Strengthen compliance monitoring, internal controls, and governance mechanisms to proactively manage regulatory risk N




- Foster a strong cultureof ethics, integrity, and compliance through training, awareness, and stakeholder engagement N
- Present compliance updates, regulatory developments, and key risk matters to the Board and governance committees N

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

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