Chief Compliance Officer (CCO) (HFC)

HITACHI VANTARA INDIA PRIVATE LIMITED; India; On-site; INR 2,500,000 - 4,200,000; Full time

Job summary

Anand Housing Finance Private Limited seeks a Chief Compliance Officer (CCO) to lead regulatory compliance across RBI/NHB norms, digital lending rules, KYC/AML, and data privacy. You will design, implement, and monitor compliance frameworks, policies, and SOPs for the NBFC/HFC; manage regulatory filings and liaison with authorities; oversee audits and risk management.

The role requires 2–3 years in NBFC/HFC compliance, MBA/PGDM in Finance/Risk/Compliance or equivalent, and strong leadership to

Qualifications

• MBA/PGDM in Finance/Risk/Compliance preferred
• Additional certifications in Compliance advantageous
• 2–3 years of regulatory compliance experience in NBFCs/HFCs

Responsibilities

• Regulatory adherence to RBI/NHB norms, digital lending guidelines, PMLA, KYC/AML.

Skills

RBI knowledge

Compliance management

Regulatory knowledge

AML/KYC

Data privacy

Analytical skills

Stakeholder management

Leadership

Communication

Education

MBA/PGDM in Finance/Risk/Compliance

Post-graduation

Job description

Job Description

Designation

Chief Compliance Officer (CCO) (HFC)

Reporting to

Managing Director / CEO

Company Profile

Welcome to Anand Housing Finance Private Limited, a company incorporated under the provisions of NHB Act 1987 and fully committed to AHFPL motto – “Making home finance available to each segment of Society”. Anand Housing Finance is a recently formed housing finance company with a purpose of taking the Prime Minister's vision of 'Housing for All, 2022' a step further. Anand Housing Finance is registered with National Housing Bank (NHB) as a HFC under section 29A of the National Housing Bank Act, 1987. Anand Housing Finance is promoted by a diverse team with an ideal mix of experience and youthful energy with credible experience in allied fields.

Vision and Mission

Vision Statement: With our core values of Transparency, Integrity, High Business Ethics and Entrepreneurial approach; we intend to become India’s first affordable Housing Finance Company in coming years.

Mission Statement: Anand Housing Finance is formed with a mission of making Housing finance to the lower and middle-income segment of Society.

Responsibilities

• Regulatory Adherence: Ensure strict compliance with RBI/NHB norms, Digital Lending Guidelines, PMLA, KYC/AML.
• Framework & Policy: Design, implement, and update robust compliance frameworks, policies, and Standard Operating Procedures (SOPs) for the NBFC/HFC.
• Reporting & Filings: Prepare and submit accurate periodic returns, disclosures, and reports to the NHB and other authorities.
• Work as Administrator and checker at regulatory portal like CRAMIS, HFR etc.
• Regulatory Liaison: Act as the primary point of contact for RBI, manage inspections, audits, and respond to regulatory queries at NHB/RBI/Govt.
• Risk Management: Identify, assess, and mitigate compliance risks; advise on new business models and products from a regulatory perspective.
• Audits & Testing: Lead internal/external audits, manage audit findings, and conduct compliance testing across departments.
• Training & Culture: Develop and deliver compliance training programs to foster a strong ethical and compliant culture.
• Board & Management Support: Provide updates, reports, and strategic advice on compliance matters to the Board and senior management.
• Resolving/preparing and submitting the information asked by Finance Ministry, Urban Development Ministry, RBI and NHB on day-to-day basis.

Role Purpose

The role is responsible for ensuring end-to-end compliance with all applicable RBI/NHB regulations, statutory requirements, and regulatory guidelines. It provides independent oversight of compliance risk, manages regulatory reporting and filings, acts as the primary liaison with regulators, and supports the Board and senior management with timely compliance updates and strategic guidance, while fostering a strong culture of compliance across the organization.

Qualifications

• Any post-graduation
• MBA/PGDM in Finance/Risk/Compliance/Corporate Governance or equivalent will be preferred
• Additional certification/course in Compliance or any related field will be an added advantage

Experience

• 2 Years – 3 Years in regulatory compliance with NBFCs-HFC’s.

Skills

• Strong knowledge of RBI and Compliance management required.
• Deep understanding of Indian financial regulations, digital lending, data privacy, AML/KYC.
• Strong analytical and multitasking skills.
• Problem-solving ability.
• Presentation and Stakeholder management skills
• High integrity and ethical judgment.
• Strong organizational and leadership skills
• Excellent verbal and written communication skills
• Eager to learn and self-driven.
• Ability to work independently and influence senior leadership

CTC

It will vary as per your caliber, skills and relevant experience.