Head of Compliance

1 week ago


gurgaon, India CARS24 Full time
What drives us?
Imagine: a single tap on your phone unlocks a world that transforms your entire car ownership journey, covering every milestone - from finding your perfect match to keeping it running smoothly, to selling it later. That's
the future we're building at CARS24 Financial Services . Our mission is to ensure car ownership is stress-free.We want our customers to focus on the open road, not roadside worries. We're building a one-stop shop -
a Super App
for all their car needs, powered by technology, data science, and deep customer insights,We are already one of the largest Autotech companies in the world, but we are not stopping here. We aim to grow 10x in the next five years.
What will you drive?NBFC Compliance : Ensure compliance with RBI and other regulatory mandates for NBFCs. Manage regulatory reporting and filings for NBFC operations.FDI Compliance : Manage compliance with the Consolidated FDI Policy, including adherence to FDI limits, approvals, and reporting.Overseas Compliance : Oversee compliance for operations in Singapore, UAE, and Australia. Stay updated on local regulations and ensure timely adherence.Data Privacy Compliance : Ensure full compliance with Digital Personal Data Protection (DPDP) regulations. Implement privacy policies to protect customer and employee data.Corporate Secretarial Compliance : Manage compliance under the Companies Act, 2013, including form filings and statutory registers. Support board meetings and maintain legal records.IRDA Intermediary Compliance : Ensure compliance with IRDA regulations for insurance intermediary activities.MORTH Guidelines Compliance : Ensure adherence to MORTH guidelines for used car dealers like Cars24, aligning operations with regulatory standards.Other Corporate Compliance : Manage corporate compliance under the Companies Act and other applicable laws. Coordinate compliance audits with internal and external auditors.Stakeholder Management : Serve as the liaison with regulatory authorities and ensure internal alignment with compliance across departments.Risk Management & Reporting : Develop strategies for managing compliance risks and prepare reports for senior management and regulatory bodies.
Who are we looking for?8+ years of hands-on experience in managing NBFC compliance and regulatory requirements.Experience with RBI filings, FDI policies, and overseas compliance.Exposure to IRDA and MORTH guidelines for intermediary activities and industry-specific regulations.Experience in corporate secretarial functions and Companies Act compliance.Relevant certifications in compliance, corporate governance, or risk management will be an advantage.
Interested candidates can share their profile at - along with their current compensation details.
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