Chief Compliance Officer

3 weeks ago

Gurgaon, Haryana, India Indifi Full time

Role – Chief Compliance officer

Location: Gurgaon

Job Description

  1. Compliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.
  2. Regulatory Compliance: Ensure strict adherence to all regulatory requirements, guidelines, and directives issued by the relevant authorities, including the Reserve Bank of India (RBI) and other regulatory bodies.
  3. Policy Development: Oversee the creation, revision, and implementation of compliance policies and procedures to ensure they are in line with changing regulations and industry standards.
  4. Risk Assessment: Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies to prevent violations.
  5. Training and Awareness: Establish and maintain a compliance training program for employees at all levels, ensuring they are well-informed about compliance requirements and expectations.
  6. Reporting and Monitoring: Implement robust monitoring and reporting mechanisms to track compliance activities, report violations, and recommend corrective actions.
  7. Internal Audit & Controls: Implement and maintain effective internal control systems to ensure compliance with internal policies and external regulations. Effectively manage the internal auditor with planning and supervision and evaluate corrective measures for satisfaction of audit findings as well as monitor adequacy of corrective procedures
  8. External Relationships: Serve as the primary point of contact for regulatory agencies, facilitating inspections and examinations as required.
  9. Incident Response: Develop and maintain an incident response plan to address compliance violations and ensure timely resolution, reporting, and communication to relevant stakeholders.
  10. Monitoring Industry Trends: Stay informed about emerging trends, best practices, and changes in regulatory requirements within the NBFC and banking industry.
  11. Senior Management Reporting: Regularly report compliance performance and issues to the senior management and the Board of Directors, highlighting areas of concern and improvement.

Requirement from the candidate :

  1. Bachelor's degree in finance, business, law, or a related field. Advanced degrees or professional certifications (e.g., Certified Compliance Professional) are a plus.
  2. A minimum of 15 years of relevant experience in compliance, risk management, or regulatory affairs, with a strong preference for candidates with a background in NBFC or banking.
  3. In-depth knowledge of Indian financial regulations and compliance requirements, including RBI guidelines, MCA requirements etc
  4. Strong leadership skills and the ability to build and manage a high-performing compliance team.
  5. Excellent communication, negotiation, and interpersonal skills.
  6. Analytical and problem-solving abilities with a keen attention to detail.
  7. High ethical standards and a commitment to promoting a culture of compliance and integrity
  8. Exposure / experience to Internal Audit / Internal risk Control practices.

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