Chief Compliance Officer

1 week ago

Gurgaon, Haryana, India Michael Page Full time
Competitive salaryGood brand value

About Our Client

The hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.

Job Description

Key Responsibilities:

1. Regulatory Strategy & NHB Engagement

Serve as the primary liaison between Hero Housing and NHB for all regulatory communications, inspections, and submissions.Ensure timely and accurate filing of NHB-mandated reports, including quarterly statements on director changes and fit-and-proper criteria.Monitor NHB circulars and policy updates, and translate them into actionable business strategiesLead internal implementation of NHB advisories on KYC, AML, fraud reporting, and fair practices

2. Compliance Oversight

Collaborate with the Chief Compliance Officer to embed a strong compliance culture across commercial functionsEnsure that all sales, marketing, and customer engagement activities adhere to RBI and NHB guidelines.Oversee internal audits and compliance reviews related to commercial operations.

3. 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.

4. 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 the NBFC-Middle Layer classificationParticipate in Board-level discussions on compliance and regulatory strategy.

5. Stakeholder Management

Represent Hero Housing in NHB forums, industry associations, and regulatory consultations.Build relationships with NHB officers, auditors, and policy makers to advocate for industry-friendly reforms.Ensure transparency and responsiveness in all regulatory engagements.

The Successful Applicant

Qualifications & Experience:

Education: MBA or CA with specialization 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 NHB guidelines, RBI's SBR Framework, and housing finance 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 NHB portals, ORMIS, and regulatory reporting tools.

  • Chief Compliance Officer/Legal Head

    2 weeks ago

    Gurgaon, Haryana, India QuestW Full time

    Chief Compliance Officer | questW | Gurugram of Legal & ComplianceDepartment Legal & Compliance TeamThe Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...

  • Chief Compliance Officer/Legal Head

    2 weeks ago

    Gurgaon, Haryana, India questW Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    Chief Compliance Officer | questW | Gurugram of Legal & ComplianceDepartment Legal & Compliance TeamThe Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...

  • Chief Security Officer

    2 weeks ago

    Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,80,000 - US$ 2,30,000

    Job Title: Chief Security Officer About the RoleThe Chief Security Officer will lead the day-to-day operations of the Security Risk and Compliance team. As a dynamic information security leader, you will be responsible for leading regional programs and processes related to Security Risk and Compliance. ResponsibilitiesLead the regional Security Risk &...

  • Chief Customer Officer

    2 weeks ago

    Gurgaon, Haryana, India Mynd Integrated Solutions Pvt. Ltd. Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Company DescriptionMynd Integrated Solutions is a global leader in Business Process Management (BPM), specializing in Finance & Accounting (FAO), Human Resource Outsourcing (HRO), and Consulting services. With over 2,000 professionals operating in 40+ Indian cities and 60+ countries, we provide innovative solutions to over 1000 clients. Our state-of-the-art...

  • Chief Telecom Officer CTO

    2 weeks ago

    Gurgaon, Haryana, India Capital Placement Services Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    We are looking for a Chief Technology Officer (CTO) to provide sound technical leadership in all aspects of our business. He will be responsible for overseeing the development and dissemination of technology

  • Chief Support Officer

    2 weeks ago

    Gurgaon, Haryana, India beBeeOrganization Full time ₹ 8,00,000 - ₹ 12,00,000

    Executive Assistant/Secretary To Chief Operating OfficerThe role of an Executive Assistant is pivotal in supporting the Chief Operating Officer, enabling them to effectively manage their schedule and workload.Organizing daily diaries, making appointments, and preparing reports are essential tasks for this position.Maintaining accurate calendars, updating...

  • Chief Compliance Officer

    2 weeks ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Compliance Expert Job Description:We are seeking a seasoned and highly skilled compliance expert to join our team. The ideal candidate will ensure the company's statutory and regulatory compliance and provide expert advisory support on corporate governance matters.Key Responsibilities:Secretarial & Statutory Compliance: Oversee and manage all secretarial...

  • Senior Compliance Risk Specialist

    2 weeks ago

    Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,50,000 - US$ 2,00,000

    Compliance Risk Management ProfessionalThis is an exciting opportunity to join our Compliance team as a Senior Analyst, working closely with cross-functional stakeholders to identify and mitigate risks across the organization.Provide advisory support on compliance matters, including policy development, training, and communications.Contribute to the promotion...

  • Chief Operative Officer

    2 weeks ago

    Gurgaon, Haryana, India Zedpe Full time

    Head of Operations Official title: Chief Operating Officer (COO)15L 20L - 1.0% 4.0% / Revenue ShareAbout usWere a funded, early-stage company (25 people) operating from a coworking space in Udyog Vihar. We move fast, care deeply about processes, and want an owner-operator to run day-to-day operations and act as the company head in the CEOs absence.Why...

  • Chief Executive Officer

    2 days ago

    Gurgaon, Haryana, India DRIFT DRIVING SCHOOL PVT LTD Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Company DescriptionDRIFT DRIVING SCHOOL PVT LTD offers a comprehensive learning experience designed to equip drivers with the skills needed to handle unexpected situations on the road. With a focus on professional driving education, our goal is to ensure every student becomes a safe and confident driver.Role DescriptionThis is a full-time on-site role for a...