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[3 Days Left] Head of Risk Management
Leading NBFCMumbai, Maharashtra, India13 hours ago
Job descriptionDeep 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
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)
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Days Left Management • Mumbai, Maharashtra, India
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