Head Risk And Compliance

4 days ago


Mumbai, Maharashtra, India Stay Ahedge Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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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