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Chief Compliance Officer Leader

2 weeks ago

Gurgaon, Haryana, India Indifi Full time
Job Description:

We are seeking an experienced Chief Compliance Officer to lead our compliance efforts. As a key member of the Indifi team, you will develop and implement a comprehensive compliance strategy that aligns with our goals and objectives.

The ideal candidate will have a strong background in compliance, risk management, or regulatory affairs, with a minimum of 15 years of relevant experience. You will be responsible for ensuring strict adherence to all regulatory requirements, guidelines, and directives issued by relevant authorities, including the Reserve Bank of India (RBI) and other regulatory bodies.

Your expertise will include policy development, risk assessment, training and awareness, reporting and monitoring, internal audit & controls, external relationships, incident response, and monitoring industry trends. You will also provide regular reporting to senior management and the Board of Directors on compliance performance and issues.

To succeed in this role, you will require strong leadership skills, excellent communication and negotiation abilities, analytical and problem-solving skills, and high ethical standards. You will also have experience working with internal audit and internal risk control practices.

Requirements:
  • Bachelor's degree in finance, business, law, or a related field.
  • Advanced degrees or professional certifications (e.g., Certified Compliance Professional) are a plus.