- Location
- Mumbai, Maharashtra, India
- Job type
- Full-time
Required skills
- change management
- compliance
- ethics
About the role
Hiranandani Financial Services
Website:
hfs.in
Job details:
Job Responsibilities
- Serve as the primary liaison with RBI, SEBI, FIU-IND, MCA/ROC, stock exchanges, and other regulatory authorities
- Lead regulatory inspections, supervisory reviews, audits, and ensure timely closure of regulatory observations
- Oversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas
- Drive policy governance, regulatory change management, and implementation of evolving regulatory requirements across the organization
- Advise the Board, senior management, and business teams on regulatory developments, compliance risks, and governance matters
- Provide compliance oversight for new products, partnerships, digital initiatives, customer journeys, and strategy ic business projects
- Strengthen compliance monitoring, internal controls, and governance mechanisms to proactively manage regulatory risk
- Foster a strong culture of ethics, integrity, and compliance through training, awareness, and stakeholder engagement
- Present compliance updates, regulatory developments, and key risk matters to the Board and governance committees
Ideal Candidate
- 10+ years of experience in Compliance, Regulatory Affairs, Risk, or Governance within NBFCs, Banks, or Financial Services
- Deep understanding of RBI regulations, KYC/AML requirements, and regulatory expectations applicable to lending businesses
- Proven experience managing regulatory inspections and engaging with senior regulatory stakeholders
- Strong leadership, stakeholder management with CXO level
- Demonstrated ability to balance regulatory compliance with business growth and innovation
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