Senior Manager, Financial Compliance

We are seeking an experienced compliance leader to drive the Company’s compliance and regulatory governance framework in line with RBI regulations applicable to Middle Layer NBFCs and fintech-led lending businesses. The role will partner closely with senior management and the Board to ensure strong regulatory oversight, governance, risk management, and effective regulatory engagement.

What You'll Do:

Regulatory Strategy & Governance

• Lead the enterprise-wide compliance framework for the Company.
• Ensure compliance with regulations issued by:
• Reserve Bank of India
• FIU-IND
• Ministry of Corporate Affairs
• Other applicable regulatory authorities
• Provide strategic guidance to leadership on regulatory developments and emerging compliance risks.
• Drive governance and compliance alignment with RBI regulations applicable to Middle Layer NBFCs, digital lending, outsourcing,...