Head of Compliance

2 weeks ago


Bengaluru, Karnataka, India Time Hack Consulting Full time
Job Description

Job Title: Head of Compliance / Director Fintech NBFC

Location: Mumbai / Bangalore

CTC: Up to 35 LPA

About The Company

A well-funded fintech NBFC offering a diverse range of financial products across lending, insurance, and investments. With a strong commitment to compliance and regulatory excellence, we are looking for a leader to spearhead our compliance function and ensure seamless adherence to industry regulations.

About The Role

As the Head of Compliance / Director, you will be responsible for developing and implementing compliance frameworks, ensuring regulatory adherence with RBI and other governing bodies, and proactively mitigating risks. You will work closely with senior leadership and external stakeholders to drive a strong compliance culture within the organisation.

Key Responsibilities

Ensure full compliance with RBI, SEBI, IRDAI, and other regulatory bodies applicable to fintech NBFCs.

Develop and implement compliance policies, risk frameworks, and governance structures.

Monitor and audit internal processes to ensure adherence to all legal and regulatory requirements.

Liaise with regulatory authorities and manage all compliance-related audits and inspections.

Collaborate with cross-functional teams to ensure compliance integration across lending, insurance, and investment products.

Stay updated on industry regulations and proactively implement necessary changes.

Drive data privacy, cybersecurity, AML/KYC policies, and risk management strategies.

Lead and mentor a team of compliance professionals, ensuring a culture of ethical and regulatory adherence.

Qualifications & Experience

8+ years of experience in NBFC / Banking / Fintech compliance.

Strong understanding of RBI regulatory guidelines, AML/KYC norms, data privacy laws, and corporate governance.

Proven experience in handling regulatory audits and implementing compliance strategies.

Excellent stakeholder management and ability to work with regulators, auditors, and senior leadership.

Law, Finance, or Risk Management degree preferred.

Ready to lead compliance at a high-growth fintech Apply now

Skills: stakeholder management,regulatory adherence,aml/kyc policies,cybersecurity,compliance frameworks,risk management,compliance,fintech,risk,nbfc,data privacy,rbi

  • Bengaluru, Karnataka, India Talentiser Full time

    We are seeking a highly experienced Head of Legal to join our team at Talentiser and lead our legal function.This key role involves driving the development and implementation of a robust compliance framework to ensure regulatory compliance and protect the company's interests.The ideal candidate will have extensive experience in managing complex compliance...


  • Bengaluru, Karnataka, India The Management Recruitment Group (MRG) Full time

    About the JobThe Management Recruitment Group (MRG) is a leading recruitment agency specializing in placements for top-tier companies. We are currently seeking an Head of Assurance and Compliance to join our team. This is an exciting opportunity for a highly motivated individual to take on a key leadership role and contribute to the success of our...


  • Bengaluru, Karnataka, India i4 Consulting : Reimagining HR Blueprints Full time

    Role: Head of TA operations, Compliance and TransformationDesignation Senior ManagerReporting to - Global Head of RecruitmentAbout the companyA leading applied technology services company, we innovate to deliver service excellence and successful outcomes across sales, delivery and development. With our strategy to be agile, nimble and customer-centric, we...

  • head hr

    1 week ago


    Bengaluru, Karnataka, India Paulwin George (Proprietor of Angel And Genie) Full time

    Job DescriptionHead HR 10+ yrs experience, handling Recruitment, HR, Admin, and Statutory functions who is TechSavvy.Recruitment:- Develop and implement effective recruitment strategies, ensuring a diverse pool of qualified candidates.- Utilize technology and data analytics for talent acquisition, optimizing the hiring process.- Conduct interviews, assess...

  • Head of Legal

    1 week ago


    Bengaluru, Karnataka, India Talentiser Full time

    Head of Legal Role We are hiring a Head of Legal to lead our legal, regulatory, and compliance functions in the Insurance and Employee Benefits space. Key Responsibilities: Ensure compliance with all applicable laws, regulations, and statutes by implementing a robust 360-degree legal function. Develop and maintain a compliance calendar to ensure timely...

  • Head of Accounting

    3 weeks ago


    Bengaluru, Karnataka, India Discoveries Quintessential Full time

    Head of Accounts – Finance Leadership Role Location: Bangalore, India Experience: 5+ years in Accounting & Finance (preferably in energy, infrastructure, or manufacturing sectors) A leading renewable energy company is seeking a Head of Accounts to drive financial management, compliance, and process optimization. The ideal candidate will have strong...

  • Head of Accounting

    3 weeks ago


    Bengaluru, Karnataka, India Discoveries Quintessential Full time

    Head of Accounts – Finance Leadership Role Location: Bangalore, India Experience: 5+ years in Accounting & Finance (preferably in energy, infrastructure, or manufacturing sectors) A leading renewable energy company is seeking a Head of Accounts to drive financial management, compliance, and process optimization. The ideal candidate will have strong...


  • Bengaluru, Karnataka, India Rupeek Full time

    Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...


  • Bengaluru, Karnataka, India Rupeek Full time

    Job Summary: Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...


  • Bengaluru, Karnataka, India Rupeek Full time

    Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...


  • Bengaluru, Karnataka, India Infosys Full time

    Job OverviewAs a key member of our Legal Department, the Corporate Counsel will play a critical role in ensuring compliance with laws and regulations.This is an excellent opportunity for a seasoned professional to take on new challenges and contribute to the growth and success of Infosys.Main responsibilities:Developing and implementing compliance programs,...

  • Head - Accounting

    3 weeks ago


    Bengaluru, Karnataka, India Discoveries Quintessential Full time

    Head of Accounts - Finance Leadership Role. Location: Bangalore, India. Experience: 5+ years in Accounting & Finance (preferably in energy, infrastructure, or manufacturing sectors). A leading renewable energy company is seeking a Head of Accounts to drive financial management, compliance, and process optimization. The ideal candidate will have strong...

  • Head Of Accounting

    6 days ago


    Bengaluru, Karnataka, India Discoveries Quintessential Full time

    Head of Accounts – Finance Leadership RoleLocation: Bangalore, IndiaExperience: 5+ years in Accounting & Finance (preferably in energy, infrastructure, or manufacturing sectors)A leading renewable energy company is seeking a Head of Accounts to drive financial management, compliance, and process optimization.The ideal candidate will have strong...

  • Head - Accounting

    2 days ago


    Bengaluru, Karnataka, India Discoveries Quintessential Full time

    Head of Accounts - Finance Leadership Role. Location: Bangalore, India. Experience: 5+ years in Accounting & Finance (preferably in energy, infrastructure, or manufacturing sectors). A leading renewable energy company is seeking a Head of Accounts to drive financial management, compliance, and process optimization. The ideal candidate will have strong...


  • Bengaluru, Karnataka, India Finkraft Full time

    About the RoleFinkraft is revolutionizing the fintech industry with innovative GST compliance and financial automation solutions. We are seeking a skilled Indirect Tax Head to lead our GST operations, finance, client billing, revenue management, cost tracking, compliance, and process automation.


  • Bengaluru, Karnataka, India SVYASA School of Advanced Studies Full time

    The Head of HR is responsible for leading the human resources strategy, talent acquisition, employee relations, performance management, and compliance within the university. This role involves ensuring that HR policies align with the university's academic and operational goals while fostering a positive and productive work environment for faculty,...

  • Head of Accounting

    3 weeks ago


    Bengaluru, Karnataka, India Discoveries Quintessential Full time

    Head of Accounts – Finance Leadership Role Location: Bangalore, India Experience: 5+ years in Accounting & Finance (preferably in energy, infrastructure, or manufacturing sectors)A leading renewable energy company is seeking a Head of Accounts to drive financial management, compliance, and process optimization. The ideal candidate will have strong...

  • Head of legal

    5 days ago


    Bengaluru, Karnataka, India Talentiser Full time

    We are hiring for Head of Legal role for a well-established client in the Insurance and Employee Benefits space with headquarter in Bangalore.As the Head of Legal , you will lead and oversee the organization's legal, regulatory, and compliance functions, ensuring proactive and comprehensive legal guidance to safeguard the company's interests. You will play a...

  • Head of Legal

    1 week ago


    Bengaluru, Karnataka, India Talentiser Full time

    We are hiring for Head of Legal role for a well-established client in the Insurance and Employee Benefits space with headquarter in Bangalore.As the Head of Legal , you will lead and oversee the organization's legal, regulatory, and compliance functions, ensuring proactive and comprehensive legal guidance to safeguard the company's interests. You will play a...


  • Bengaluru, Karnataka, India Witbloom Consultants - A Leading Training & Job Placement Firm Full time

    Quality Assurance Leadership RoleWe are seeking a highly motivated and experienced Quality Assurance Leader to join our team at Witbloom Consultants. As a key member of our quality assurance team, you will be responsible for developing and implementing quality assurance strategies to meet business objectives.Your Key ResponsibilitiesYou will work closely...