AVP - Compliance - NBFC

- Should have experience heading compliance for NBFC.

This role will define, design, enhance compliance policy and framework.

- Should possess good Interpersonal relationship across functions.

- Will define areas of priority and ensure appropriate tools and processes are in place to measure and monitor.

- Will interface with regulators and disseminate regulations and requirements to all business functions.

- Promote a compliance culture through programs and training.

- Formulate robust tests and procedures, perform reviews and ensure adherence to all laws and circulars.

- Investigate and act on matters related to compliance with regular reporting to senior management.

- Ensure compliance of regulatory/ supervisory directions given by RBI.

- Define risk mitigation plan and monitorable action plan.