We are hiring Head, Forex Compliance at Muthoot Fincorp

Muthoot Fincorp is an RBI Authorized Dealer Category II license holder, with [number] branches across India. We are now building our forex business: outbound remittances, money changing, travel cards and trade remittance.

Forex is a business where one lapse can put a license at risk. So, we are creating a role that does only one thing: own forex compliance, fully and independently, as we scale across our branch network and digital channels.

What you will do
Own RBI engagement, inspections and ongoing license conditions
Build and run the FEMA, LRS, KYC and AML framework
Own regulatory returns, sanctions screening and transaction monitoring




Set compliance requirements for our forex platform and sign off before go live
Oversee branches and partners, and report to the Board Audit Committee

Who we are looking for
CA, CS, Law or MBA (Finance)
12 plus years in financial services, with 6 plus years in forex compliance at an AD Category I bank or AD Category II entity
Deep knowledge of FEMA, PMLA and RBI directions
The integrity to say no, even to senior leaders

This is a full time, exclusive role with no business targets and the authority to stop a transaction on compliance grounds.

Location: Trivandrum

📌 Head Forex Compliance Thiruvananthapuram (India)
🏢 Muthoot Fincorp
📍 India