Head Of Compliance

2 weeks ago


Delhi, India Whatjobs IN C2 Full time

Key Responsibilities Regulatory Compliance (RBI & Other Authorities) Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders. Act as the primary point of contact with RBI and FIU-IND for compliance, AML/CFT reporting, and regulatory inspections. Monitor and interpret regulatory developments; advise management and business units on compliance obligations. Ensure timely submission of regulatory returns, reports, and notifications to RBI and other authorities. Oversee compliance with



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