
Head Risk And Compliance
4 days ago
Role Summary
- As key member of the leadership team, report into the Board/Designated Director and work closely with business heads
- Serve as the Principal Officer (PO) for the company
- Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services portfolio
- Liaise with regulators (RBI, FIU-IND, IRDAI, SEBI, any other)
- Design and implement KYC/AML, transaction monitoring, fraud risk and regulatory compliance programs
Key Skill/experience (Must have)
- Deep understanding of risk management in payments (PPI, payment aggregation) and lending including onboarding, transaction monitoring, fraud management, etc
- Strong understanding and experience of managing regulatory compliance including timely filings
- Experience of leading compliance monitoring and regulatory audits
- Senior stakeholder management
- Understanding of data privacy, information security, and operational risk frameworks
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