AVP / VP - Regulatory Compliance (NBFC)
Vahura
AVP / VP – Regulatory Compliance (NBFC)
Location: Delhi NCR
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 .
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.
Key Responsibilities
- Lead the end-to-end regulatory compliance function for an RBI-regulated NBFC.
- Interpret and implement RBI Master Directions, circulars, and regulatory updates.
- Drive regulatory governance, compliance monitoring, and enterprise-wide compliance framework.
- Lead RBI inspections, supervisory reviews, regulatory audits, and closure of observations.
- Develop and review compliance policies, SOPs, and internal governance frameworks.
- Provide regulatory advisory to business teams on new products, strategic initiatives, and evolving regulations.
- Oversee financial crime compliance, including KYC, AML, PMLA, sanctions, and regulatory reporting.
- Liaise with RBI and other regulatory authorities on compliance matters.
- Present compliance updates to senior leadership and governance committees.
Ideal Candidate
- 14–20 years of post-qualification experience in Regulatory Compliance.
- Strong experience within an RBI-regulated NBFC, bank, fintech, or financial services organization.
- Hands-on experience with RBI inspections, regulatory audits, supervisory interactions, and regulatory remediation.
- Exposure to digital lending, retail lending, payments, or other RBI-regulated businesses.
- Strong understanding of KYC, AML, PMLA, regulatory governance, and compliance frameworks.
- Experience leading compliance programs and engaging with senior stakeholders.
- Excellent communication and stakeholder management skills.
Preferred Qualifications
- LL.B., CS, CA, or equivalent professional qualification.
- Prior experience in a leadership or team management role is preferred.
If you're interested in exploring this opportunity, please share your updated resume or reach out to me at View email address on euspert.app for a confidential discussion.
Vacancy posted 11 days ago
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