Compliance Leader

5 days ago

Gurgaon, Haryana, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Compliance Leader

The Compliance Leader is a pivotal role within our organisation, responsible for embedding a strong compliance culture across commercial functions.

Key Responsibilities:
  • Regulatory Strategy & Engagement
    Serve as the primary liaison between our organisation and regulatory bodies for all communications, inspections, and submissions.
  • Ensure timely and accurate filing of regulatory reports, including quarterly statements on director changes and fit-and-proper criteria.
  • Monitor regulatory updates and translate them into actionable business strategies.
  • Lead internal implementation of regulatory advisories on KYC, AML, fraud reporting, and fair practices.
Compliance Oversight
  • Collaborate with senior management to embed a strong compliance culture across commercial functions.
  • Ensure that all sales, marketing, and customer engagement activities adhere to regulatory guidelines.
  • Oversee internal audits and compliance reviews related to commercial operations.
Commercial Leadership
  • Drive revenue growth through strategic partnerships, product innovation, and customer acquisition.
  • Lead cross-functional teams in sales, marketing, and customer experience.
  • Align commercial goals with regulatory constraints and risk appetite.
Risk Governance
  • Identify and mitigate compliance risks that could lead to legal, financial, or reputational damage.
  • Ensure commercial decisions are vetted for regulatory impact, especially under relevant classifications.
  • Participate in Board-level discussions on compliance and regulatory strategy.
Stakeholder Management
  • Represent our organisation in regulatory forums, industry associations, and consultations.
  • Build relationships with regulatory officials, auditors, and policymakers to advocate for industry-friendly reforms.
  • Ensure transparency and responsiveness in all regulatory engagements.
Qualifications & Experience:
  • Education: MBA or CA with specialisation in Finance, Risk, or Regulatory Affairs.
  • Experience: 15+ years in housing finance or NBFCs, with at least 5 years in a regulatory-facing leadership role.
  • Deep understanding of regulatory frameworks and industry regulations.
Skills & Attributes:
  • Strong grasp of compliance risk management and regulatory frameworks.
  • Excellent communication and stakeholder engagement skills.
  • Strategic mindset with operational execution capability.
  • Familiarity with regulatory portals, ORMIS, and reporting tools.
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