Nbfc Compliance Management Middle Layer Delhi (India)

Nbfc Compliance Management Middle Layer Delhi (India)

19 Oct
|
Gostravvy
|
India

19 Oct

Gostravvy

India

Job highlights
8+ years compliance experience in RBI-classified Middle Layer NBFC with robust RBI regulatory expertise
Lead compliance function, manage RBI inspections, regulatory reporting, risk management, and advise MD/Board

Confidential Leadership Chance

Experience: 8+ years

Industry: NBFC

Reporting: MD / Board

Key Responsibilities:
Lead the overall Compliance function and regulatory governance.
Ensure adherence to RBI regulations, guidelines and regulatory requirements.
Manage RBI inspections, regulatory reporting, compliance monitoring and remediation.
Identify and manage regulatory/compliance risks.
Develop and strengthen compliance policies, frameworks and controls.
Provide compliance advisory to business and senior management.




Present key compliance matters and regulatory risks to the MD/Board.
Manage senior stakeholders and lead the compliance team.

Requirements:
8+ years of Compliance experience, NBFCs.
Mandatory experience in an RBI-classified Middle Layer NBFC (NBFC-ML).
Strong hands-on RBI regulatory compliance experience.
Exposure to RBI inspections and regulatory interactions.
Solid MD/CEO/Board-level/CCO reporting experience.
Smart, confident, articulate with strong decision-making and stakeholder-management skills.

Note: Company name and compensation are confidential and will be discussed with shortlisted candidates.

📌 Nbfc Compliance Management Middle Layer Delhi (India)
🏢 Gostravvy
📍 India

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