Job Description AVP / VP – Regulatory Compliance (NBFC)
n Location: Delhi NCR
n We 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.
n This 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.
n Key Responsibilities
n n 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 n Ideal Candidate
n n 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 n Preferred Qualifications
n n LL.B., CS, CA, or equivalent professional qualification.
n Prior experience in a leadership or team management role is preferred.
n n If you're interested in exploring this opportunity, please share your updated resume or reach out to me at for a confidential discussion.

📌 AVP / VP - Regulatory Compliance (NBFC) (New Delhi)
🏢 Vahura
📍 New Delhi