Head of Risk Management

4 weeks ago

New Delhi, India Leading NBFC Full time

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 programsKey Skill/experience (Must have)- Deep 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 frameworksLocation: Mumbai (this is non negotiable)Compensation: 60-70 LPA gross (candidates seeking higher compensation need not apply)

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