Compliance Lead- Mumbai

2 weeks ago

Mumbai India Michael Page Full time

Job 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 and update policies & procedures across retail business operations, providing expert clarifications and guidance to internal teams.
3. Monitor regulatory developments and assess their impact on business processes, supporting proactive compliance strategies.
4. Drive strategic projects including automation and compliance transformation initiatives, ensuring end-to-end execution and implementation.
5. Manage regulatory inspections and related activities, identifying and resolving compliance risks effectively.
6. 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.

What's on Offer

- Take charge of compliance for high-impact retail lending products and lead regulatory advisory initiatives.
- Collaborate with senior stakeholders across Business, Legal, Risk, Audit, and Regulatory bodies
- Lead automation and transformation projects that modernize compliance processes and systems.
- Work closely with the Chief Compliance Officer and contribute to organization-wide compliance strategy.
- Manage regulatory inspections and key compliance assignments with direct impact on business operations.
- Dynamic professional growth & work Environment
- Be part of a forward-thinking team in a fast-paced financial services setup based in Mumbai.

If you are ready to take on this exciting opportunity as a Compliance Lead, apply now to be considered for this role in the BFSI industry.

  • Compliance Lead- Mumbai

    2 weeks ago

    Mumbai, India Michael Page Full time

    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 1. Lead Regulatory Advisory for retail lending products including housing loans, personal loans, digital lending,...

  • Compliance Lead- Mumbai

    2 weeks ago

    Mumbai, Maharashtra, India Michael Page Full time

    Compliance 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...

  • Compliance Associate

    4 weeks ago

    Mumbai, India Third Bridge Group Limited Full time

    Job Description Company Overview Third Bridge is a market-leading investment research firm. We provide integrated solutions for the worlds top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human insights and...

  • Compliance Lead

    3 weeks ago

    Mumbai, India Smart Edge Solutions Full time

    Role : 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...

  • Compliance Lead

    5 days ago

    Mumbai, Maharashtra, India Smart Edge Solutions Full time ₹ 50,000 - ₹ 23,00,000 per year

    Role : 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...

  • Lead Compliance| InvIT | Mumbai | 6+ PQE

    2 weeks ago

    Mumbai, India Michael Page Full time

    Only candidates with 6+ years of experience applyOnly candidates based out of Mumbai or willing to relocate applyAbout Our ClientOur client is a highly esteemed large organization operating in the Financial Services and Trust industry. With a vast employee network spread across the country, they are renowned for their strong commitment to delivering...

  • Lead Compliance| InvIT | Mumbai | 6+ PQE

    2 weeks ago

    Mumbai, India Michael Page Full time

    Only candidates with 6+ years of experience apply Only candidates based out of Mumbai or willing to relocate apply About Our Client Our client is a highly esteemed large organization operating in the Financial Services and Trust industry. With a vast employee network spread across the country, they are renowned for their strong commitment to delivering...

  • Validation Lead

    3 weeks ago

    India Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period. Experience : 6 to 12 years Location: Hyderabad (Remote) Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle. Collaborate with cross-functional teams including...

  • Validation Lead

    3 weeks ago

    India Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...

  • Validation Lead

    6 days ago

    india, IN Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...