
Compliance Lead
2 weeks ago
About Our Client
The hiring organization is a large enterprise operating within the financial sector. It is known for its robust portfolio, advanced operations, and commitment to maintaining the highest compliance standards.
Job Description
Lead Regulatory Advisory for retail lending products including housing loans, personal loans, digital lending, and LAP, ensuring full compliance with RBI guidelines and internal policies. Review and update policies & procedures across retail business operations, providing expert clarifications and guidance to internal teams. Monitor regulatory developments and assess their impact on business processes, supporting proactive compliance strategies. Drive strategic projects including automation and compliance transformation initiatives, ensuring end-to-end execution and implementation. Manage regulatory inspections and related activities, identifying and resolving compliance risks effectively. Collaborate with Key Stakeholders such as Legal, Risk, Finance, Internal Audit, and Regulators to foster a strong compliance culture.The Successful Applicant
Education: MBA Finance/CA/CS/LLB. 12+ years of hands-on experience in compliance within Banks or NBFC's, especially in retail lending. Deep understanding of RBI regulations and guidelines related to housing loans, personal loans, digital lending, and LAP. Proven ability to lead teams, manage cross-functional stakeholders, and communicate effectively across departments. Skilled in interpreting complex regulations and identifying compliance risks with actionable solutions. Experience in driving automation and strategic compliance initiatives from planning to implementation. Ability to manage regulatory inspections and ensure thorough pre- and post-inspection compliance.-
Technical Lead
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Technical Lead
2 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Compliance Lead
2 days ago
Mumbai, India Michael Page Full timeLead compliance for high-impact retail lending products.Spearhead automation and compliance transformation initiatives.About Our ClientThe hiring organization is a large enterprise operating within the financial sector. It is known for its robust portfolio, advanced operations, and commitment to maintaining the highest compliance standards.Job...
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Compliance Lead
4 weeks ago
Mumbai, India Smart Edge Solutions Full timeRole : VM & Compliance Lead Role Type: Permanent Job Location: Mumbai Experience: 10+ yrs. JD below : Mandatory to have: 10+ years in cyber risk management, vulnerability assessment, and compliance delivery. Strong experience with Tenable/Nessus, Qualys, and GRC tools. ISO 27001 Lead Auditor, CRISC, or CISA certified. In-depth knowledge of RBI Master...
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Compliance Lead
2 weeks ago
Mumbai, Maharashtra, India Smart Edge Solutions Full time ₹ 50,000 - ₹ 23,00,000 per yearRole : VM & Compliance LeadRole Type: PermanentJob Location: MumbaiExperience: 10+ yrs.JD below :Mandatory to have:10+ years in cyber risk management, vulnerability assessment, and compliance delivery.Strong experience with Tenable/Nessus, Qualys, and GRC tools.ISO 27001 Lead Auditor, CRISC, or CISA certified.In-depth knowledge of RBI Master Direction on IT...
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Mumbai, India Jones Lang LaSalle (JLL) Full timeRole & responsibilities Responsible for management, implementation and support of the Labour compliance and Building Statutory compliance for the JLL HSBC Account. The lead will assist account management in tracking compliances for the account and supporting the processes related to the role. Will be the primary liaison between auditing consultants, the...
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Compliance Lead- Mumbai
3 weeks ago
Mumbai, India Michael Page Full timeAbout Our Client The hiring organization is a large enterprise operating within the financial sector. It is known for its robust portfolio, advanced operations, and commitment to maintaining the highest compliance standards. Job Description 1. Lead Regulatory Advisory for retail lending products including housing loans, personal loans, digital lending,...
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Compliance Lead
2 weeks ago
Mumbai, Maharashtra, India Liberty General Insurance Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per yearCompliance Lead Description Key Responsibilities:Preparation & delivery of compliance review & testing plan. Independently concludes on the effectiveness of controls through the review and monitoring. Communication of control issues and related recommendations to Operational management and respective team. Provide recommendations for finding...
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Compliance Lead- Mumbai
3 weeks ago
Mumbai, Maharashtra, India Michael Page Full timeCompliance Lead will drive regulatory advisory and ensure adherence to RBI guidelines across retail lending products This senior role offers the opportunity to lead strategic compliance initiatives manage inspections and collaborate with key stakeholders across the organization Lead Regulatory Advisory for retail lending products including housing loans...
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Compliance Lead- Mumbai
3 weeks ago
Mumbai, India Michael Page Full timeJob Description - Lead compliance for high-impact retail lending products. - Spearhead automation and compliance transformation initiatives. Job Description 1. Lead Regulatory Advisory for retail lending products including housing loans, personal loans, digital lending, and LAP, ensuring full compliance with RBI guidelines and internal policies. 2. Review...