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(Immediate Start) Head of Risk Management

Leading NBFCIndia

2 days ago

Job description

Leading NBFC seeking competent candidates for Head of Risk & Compliance.

Role Summary

As key member of the leadership team, report into the Board / Designated Director and work closely with business heads
Serve as the Principal Officer (PO) for the company
Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI / IRDAI), enterprise-wide risk management and strong governance in digital financial services portfolio
Liaise with regulators (RBI, FIU-IND, IRDAI, SEBI, any other)
Design and implement KYC / AML, transaction monitoring, fraud risk and regulatory compliance programs

Key Skill / experience (Must have)

Deep understanding of risk management in payments (PPI, payment aggregation) and lending including onboarding, transaction monitoring, fraud management, etc

Strong understanding and experience of managing regulatory compliance including timely filings

Experience of leading compliance monitoring and regulatory audits

Senior stakeholder management

Understanding of data privacy, information security, and operational risk frameworks

Location : Mumbai (this is non negotiable)

Compensation : 60-70 LPA gross (candidates seeking higher compensation need not apply)

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Immediate Start Head • India