▷ (3 Days Left) Head of Risk Management

4 weeks ago


Mumbai, 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 programs Key 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 frameworks Location: Mumbai (this is non negotiable) Compensation: 60-70 LPA gross (candidates seeking higher compensation need not apply)



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