Cashpor Micro Credit
Website:
cashpor.in
Job details:
Position: Chief Compliance Officer (CCO)
đź“Ť Location: Varanasi, Uttar Pradesh (Onsite)
Eligibility Criteria:
- Qualified professional with extensive experience in Compliance, Regulatory Governance, Risk Management, and Statutory Control Functions
- Minimum 12+ years of relevant experience in NBFC / Microfinance / Banking / Financial Services
- Candidates who have served as Chief Compliance Officer, Head Compliance, Compliance Head, or in an equivalent senior regulatory leadership role will be strongly preferred
- Strong understanding of RBI regulatory framework, compliance audits, supervisory expectations, and statutory reporting mechanisms
- Proven experience in handling RBI inspections, regulatory audits, Board/Audit Committee reporting, and enterprise-wide compliance management systems
- Demonstrated ability to build and strengthen compliance monitoring frameworks, internal controls, and preventive governance mechanisms
- Excellent leadership, analytical, stakeholder management, and regulatory liaison capabilities
About Cashpor Micro Credit
Cashpor Micro Credit is one of India’s leading Microfinance Institutions, committed to advancing financial inclusion and the socio-economic upliftment of underserved women across rural India. With a strong operational presence across Uttar Pradesh, Madhya Pradesh, Bihar, Jharkhand, Chhattisgarh, and Odisha, the organization has established a robust institutional framework rooted in responsible lending, transparent governance, and ethical financial practices.
Operating under a not-for-profit model as a Section 8 Company under the Companies Act, Cashpor goes beyond microcredit by reinvesting its resources into the health, education, and welfare of clients’ families and children, thereby enabling a more holistic and sustainable approach to poverty alleviation. Through this integrated development philosophy, Cashpor continues to create long-term social impact while maintaining the highest standards of regulatory discipline and community responsibility.
Learn more: https://cashpor.in/
Role Overview
We are seeking an accomplished and highly experienced Chief Compliance Officer (CCO) to lead the organization’s independent Compliance Function and ensure end-to-end adherence to all statutory, regulatory, and governance requirements.
This is a strategic leadership role responsible for building a strong compliance culture across the organization, monitoring regulatory risks, managing supervisory interactions, and ensuring timely reporting to Senior Management, Audit Committee, and Board.
Key Responsibilities:
- Lead and oversee the complete Compliance Function across the organization
- Ensure adherence to RBI regulations, statutory laws, internal policies, and regulatory guidelines
- Identify, assess, monitor, and mitigate enterprise-wide compliance risks
- Manage compliance testing, internal monitoring, and preventive control mechanisms
- Ensure timely submission of regulatory returns, certifications, and statutory reports
- Present periodic compliance reports to MD, Audit Committee, and Board
- Act as the primary liaison for RBI inspections, regulatory communications, and supervisory discussions
- Design compliance alerts, policy frameworks, and corrective action systems across departments
- Lead annual compliance risk assessment and closure of audit/regulatory observations
- Partner with senior management in strengthening governance standards and regulatory discipline
Why Join Us?
- Lead compliance governance for one of India’s prominent Microfinance Institutions
- Opportunity to work closely with Senior Management, Audit Committee, and Board
- Drive organization-wide regulatory excellence and governance transformation
- Be part of a mission-driven institution creating sustainable impact through financial inclusion
Click on Apply to know more.