Director Head Compliance India

Michael Page; Gurugram District; On-site; INR 3,500,000 - 7,000,000; Full time

Benefits offered by this job

Competitive salary

Leadership exposure across geographies

Job summary

Michael Page in Gurugram is seeking a senior compliance leader to head a high-impact centre of excellence in India within a global bank. You will collaborate with Compliance leadership across geographies and drive delivery of India-focused initiatives.

You will provide subject matter expertise on retail banking compliance, regulatory requirements, and risk management, while building and mentoring the India Compliance team to scale governance and strategic goals.

Qualifications

• Strong background in retail banking compliance.
• Experience in risk management at a senior level.
• Understanding of data usage in banking organizations.
• Innovative self-starter with a challenging but positive and influential style.

Responsibilities

• Collaborate with Compliance leadership to set up and deliver India-based centres of excellence.
• Provide SME on retail banking products and regulatory environment (India) to the India Compliance team.
• Educate, train and support India Compliance members.
• Stakeholder management of Compliance MDs/directors across geographies for matrixed India-based team.
• Undertake business oversight and provide effective check and challenge to the business on behalf of Global Compliance leadership.
• Provide thought leadership within Compliance and embed the Target Operating Model.

Skills

Retail banking compliance

Regulatory risk management

Data analytics in banking

Leadership

Job description

Job Description:

• Lead a high-impact compliance centre of excellence in India
• Opportunity to work with the leadership team across geographies

About Our Client

A globally recognized multinational bank serving millions of customers across multiple markets, with a strong reputation for governance, risk management, and regulatory excellence. The firm offers exposure to senior leadership, international best practices, and the opportunity to play a key role in shaping and scaling strategic functions within a high-growth global hub

Job Description

• Collaborate with the Compliance leadership to identify areas/ activities that can be supported from India and manage the set up and delivery to create centres of excellence
• Provide subject matter expertise on retail banking products, regulatory environment, including Consumer Duty and the Compliance Risk Framework to India Compliance colleagues
• Provide education, training and support to members of the India Compliance team
• Stakeholder management of Compliance MDs/directors across geographies to ensure effective matrix management of the Compliance team based in India
• On behalf Global Compliance Leadership team, undertake specific business oversight accountabilities and provide effective check and challenge to the business
• Provide thought leadership and compliance expertise within the Compliance function including the continued embedment of the Business Oversight Compliance and Target Operating Model.
• As a member of the Compliance India leadership team, support the growth and value proposition of Compliance India hub

The Successful Applicant

We're Looking For Someone Who Has

• A strong background in compliance within the retail banking sector in India.
• Strong experience of risk management and Compliance at a senior level.
• Understanding of new technologies and the use of Data in retail banking organisations.
• Innovative self-starter with a challenging but positive and influential style.

What's On Offer

• A senior leadership role in Gurugram within the banking industry.
• Opportunity to shape and drive compliance strategies.
• Competitive salary and benefits package.

Contact

Quote job ref: JN-072026-7070374