Compliance Head-Delhi / NCR

Michael Page

Delhi

On-site

INR 5,000,000 - 8,000,000

Full time

14 days+
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Job summary

Michael Page is seeking a senior regulatory compliance professional in India to advise the Group CCO and leadership on RBI and corporate-law matters. You will align governance frameworks, lead regulatory liaison, and support risk controls and audits with high proficiency in documentation and drafting.

The role emphasizes policy development, board-level interactions, and pragmatic regulatory oversight across NBFC and financial-services domains in a corporate setting.

Qualifications

  • Deep understanding of RBI Master Circular for NBFC, Corporate law, RBI Master Directions and Companies Act.
  • Exposure to the RBI Act, BR Act, IRDA, Companies Act and allied regulations is essential for candidates from a broader financial-services background.
  • Demonstrated ability to manage senior-level, board interactions independently, shape policy frameworks, and influence decision-making at the top level.
  • High proficiency in documentation, legal drafting, and regulatory interpretation.
  • A track record of managing audits, inspections, and regulatory correspondence confidently and professionally.

Responsibilities

  • Regulatory Monitoring & Implementation.
  • Advisory & Consultative Role.
  • Monitoring & Risk Assessment.
  • Board & Governance Reporting.
  • Risk & Internal Control Alignment.
  • Policy Framework, Training & AML/KYC Oversight.
  • Regulatory Liaison & Stakeholder Management.

Skills

RBI compliance
Corporate law
Governance
Regulatory liaison
Board reporting
AML/KYC oversight

Job description

  • Great organization to work with
  • Great leadership
About Our Client

The ideal candidate brings deep expertise in RBI regulatory compliance, corporate law, and governance frameworks, and will serve as a trusted advisor to the Group CCO, the Sr. Management and senior leadership on all matters of regulatory and prudential compliance.

Job Description
  1. Regulatory Monitoring & Implementation
  2. Advisory & Consultative Role
  3. Monitoring & Risk Assessment
  4. Board & Governance Reporting
  5. Risk & Internal Control Alignment
  6. Policy Framework, Training & AML/KYC Oversight
  7. Regulatory Liaison & Stakeholder Management
The Successful Applicant
  • Deep understanding of RBI Master Circular for NBFC, Corporate law, RBI Master Directions and Companies Act Overall Corporate law compliance requirements.
  • Exposure to the RBI Act, BR Act, IRDA, Companies Act and allied regulations is essential for candidates from a broader financial-services background.
  • Demonstrated ability to manage Senior level, Board interactions independently, shape policy frameworks, and influence decision-making at the top level.
  • High proficiency in documentation, legal drafting, and regulatory interpretation.
  • A track record of managing audits, inspections, and regulatory correspondence confidently and professionally.
What's on Offer

To be discussed

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