Compliance Expert Lead
4 days ago
About the Role
The Chief Compliance Officer will act as the primary contact for regulatory bodies, fostering a culture of compliance within the organization. Key responsibilities include ensuring timely implementation of regulatory directives, designing and maintaining a comprehensive compliance program, and providing expert guidance on compliance-related issues.
Key Responsibilities
• Serve as the primary contact for regulatory bodies, including the Reserve Bank of India (RBI), in all compliance-related matters.
• Ensure timely and effective implementation of regulatory directives, adhering to both the letter and spirit of RBI guidelines.
• Design, implement, and maintain a comprehensive compliance program, including policies, procedures, and internal controls.
Advisory & Guidance
Provide expert guidance on compliance-related issues across the organization, ensuring compliance awareness and integration within The LHR Group's overall risk management framework.
Regulatory Monitoring & Risk Assessment
Stay updated on changes in laws and regulations affecting The LHR Group, assess the impact of regulatory changes, and proactively adapt compliance policies accordingly.
Reporting & Governance
Provide periodic reports to senior management and the Board on compliance risk assessments, regulatory updates, and material compliance issues.
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