Chief Compliance Officer for Global Expansion

1 day ago


India C2FO Full time
Company Overview

C2FO is a leading provider of working capital solutions, operating globally with over 800 employees. Our mission is to empower businesses by providing access to low-cost capital through our innovative platform.

About the Role

We are seeking an experienced Chief Compliance Officer to join our team in India. This role will be responsible for managing the compliance function for our Trade Receivable Discounting Systems (TReDS) platform, ensuring adherence to regulatory requirements and industry best practices.

Key Responsibilities
  1. Compliance Program Development: Establish and maintain effective compliance programs, policies, and procedures to ensure adherence to RBI guidelines, regulations, and industry standards.
  2. Internal Audit and Risk Management: Conduct regular internal audits and risk assessments to identify areas of improvement and implement corrective actions.
  3. Regulatory Filings and Reporting: Ensure timely and accurate filing of regulatory reports, including transaction monitoring and other required submissions.
  4. Stakeholder Engagement: Collaborate with senior management, regulators, and external stakeholders to provide guidance on compliance matters and respond to queries.
Essential Qualifications
  • Masters degree in Banking Regulations, Finance, or Law
  • At least 6 years of experience in Compliance, Process & Governance, preferably in MNC Banks or REs
  • Strong leadership and stakeholder management skills
  • Excellent communication and presentation skills
Salary Range

The estimated salary range for this role is ₹25-35 lakhs per annum, depending on qualifications and experience.

Benefits and Work Environment

C2FO offers a comprehensive benefits package, flexible work options, volunteer time off, and opportunities for growth and development. We value diversity and inclusion, promoting a culture that empowers employees to bring their authentic selves to work.

Location

This role is based in India, offering a unique opportunity to contribute to C2FO's global expansion efforts.



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