Chief Compliance Officer

Array Job Solutions

Gurugram District, New Delhi

Sur place

INR 3 500 000 - 7 000 000

Plein temps

Il y a 4 jours
Soyez parmi les premiers à postuler
Générateur de candidature

Une candidature complète en une minute — un CV et une lettre de motivation personnalisés, prêts à envoyer.

Passez les filtres ATS

Résumé du poste

Array Job Solutions in Gurugram seeks a Regulatory Leadership executive to guide compliance strategy across RBI, SEBI, IRDAI and other regulators. You will set governance frameworks, oversee filings, and ensure consumer protection and fair lending practices.

You will mentor a compliance team under CLCO leadership, collaborate with Product, Risk, Legal, Finance, and Tech, and drive automated compliance workflows and dashboards for real-time monitoring.

Qualifications

  • Strong knowledge of RBI directions and other regulators.
  • Experience building governance frameworks and board reporting.
  • Ability to mentor teams and collaborate with product, risk, legal, finance and tech.

Responsabilités

  • Interpret and implement RBI Directions and other regulations, focusing on Digital Lending Guidelines and Fair Practices Code.
  • Build and institutionalize compliance governance structures and board-level reporting.
  • Drive automation of compliance workflows and real-time monitoring dashboards.
  • Partner with Product, Risk, Legal, Finance and Tech to ensure compliance-by-design and regulator-ready controls.
  • Represent the organization as primary contact for RBI and other regulators during inspections, audits and inquiries.

Connaissances

Regulatory leadership
Risk management
Stakeholder engagement
Automation & process improvement

Description du poste

Job Description
  • Regulatory Leadership (RBI + SEBI + IRDAI + other regulators)
    • Interpret, implement and provide strategic guidance on applicable RBI Directions and other relevant regulations and applicable laws, with primary focus on Digital Lending Guidelines, Outsourcing, Fair Practices Code,
    • Build and institutionalize compliance frameworks, governance structures and board-level reporting mechanisms.
    • Ensuring timely RBI Reporting & Regulatory Interface
    • Own and supervise filings across RBI platforms (Pravaah, DAKSH, CIMS) with complete accuracy and timeliness.
    • Act as the primary SPOC for RBI and other regulatory bodies for:
    • Inspections, audits, and supervisory actions
    • Due diligence and regulatory queries
    • Manage end-to-end regulatory correspondence and escalations.
    • Product & Business Compliance Oversight
    • Provide strategic compliance sign-offs for new lending products and partnerships
    • Ensure consumer protection, grievance redressal frameworks and fair lending practices are robust and regulator-ready.
  • Risk Management
    • Design and lead enterprise-level compliance risk assessments
    • across the lending lifecycle. Build testing frameworks, audit controls and monitoring systems to proactively identify gaps. Present findings and action plans to Board / Committee / Senior Leadership.
  • Strategic Leadership & Stakeholder Engagement mentor a compliance team under CLCO leadership, instilling accountability and building organizational capability.
    • Partner closely with Product, Risk, Legal, Finance, and Tech teams to ensure compliance-by-design.
    • Act as a trusted advisor to founders and leadership on regulatory strategy and business implications.
  • Automation & Process Excellence:
    • Drive automation of compliance workflows, reporting systems, audit tracking, and due diligence processes. Monitor compliance tool and dashboards for real-time compliance monitoring and reporting.
Obtenez votre examen gratuit et confidentiel de votre CV.

ou faites glisser et déposez votre fichier ici.

Similar jobs

Postes similaires à comparer

Senior Compliance Officer.
Senior Compliance Officer.

Intellectual Capital HR Consulting Pvt. Ltd. • Coimbatore District

Sur place
INR 1 200 000 - 1 800 000
Senior Compliance Officer.
Senior Compliance Officer.

Intellectual Capital HR Consulting Pvt. Ltd. • Mumbai

Sur place
INR 1 800 000 - 3 200 000
Head Of Compliance
Head Of Compliance

Weekday AI • Bengaluru

Sur place
INR 4 500 000 - 6 500 000
Senior Manager - Compliance
Senior Manager - Compliance

Mpokket Financial Services • Kolkata District, Bengaluru

Sur place
INR 1 500 000 - 2 100 000
Compliance Manager
Compliance Manager

Finkurve • Mumbai

Sur place
INR 1 200 000 - 1 800 000
Manager/Sr Manager - Compliance Advisory
Manager/Sr Manager - Compliance Advisory

Neemtree Internet • Bengaluru

Sur place
INR 1 400 000 - 2 100 000
Senior Manager- Legal & Compliance
Senior Manager- Legal & Compliance

Kodo Technologies Private Limited • Mumbai

Sur place
INR 2 400 000 - 3 000 000
Chief Compliance Officer – NBFC Dimensions HRD Consultants
Chief Compliance Officer – NBFC Dimensions HRD Consultants

The Corporate Institute • Mumbai

Sur place
INR 6 000 000 - 12 000 000
Compliance Officer (NBFC experience)
Compliance Officer (NBFC experience)

FatakPay • Mumbai

Sur place
INR 1 200 000 - 1 800 000
Head Of Compliance
Head Of Compliance

Weekday 1 • Bengaluru

Sur place
INR 4 500 000 - 6 500 000