Head of Risk Management

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)

Location : Mumbai (this is non negotiable)

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