Head Compliance

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 evolvi…