
Chief Compliance Officer
2 days ago
Paul Merchants Finance,
a growing NBFC with a Prepaid Payment Instrument (PPI) license from RBI, is hiring a
Chief Compliance Officer
. The CCO will play a critical leadership role in ensuring full regulatory compliance and governance across our NBFC and Digital Payments businesses.
Key Responsibilities:
- Lead the compliance function for both NBFC and PPI operations.
- Ensure adherence to all RBI regulations, Master Directions, AML/KYC, and DPDP guidelines.
- Oversee all RBI filings, inspections, and responses.
- Develop, update, and implement compliance policies and frameworks.
- Identify compliance risks and set up effective monitoring mechanisms.
- Act as the primary point of contact with RBI and other regulators.
- Present compliance status and reports to the Board and Senior Management.
- Build a compliance culture through training and awareness across the company.
We're Looking For:
- Graduate/Postgraduate in Law, Finance, Commerce, or related discipline.
- 10–12 years of experience
in Compliance/Regulatory roles with NBFCs, Banks, or Payment System Operators. - In-depth knowledge of RBI NBFC guidelines, PPI regulations, AML/KYC norms, and corporate governance.
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