Head - Compliance - Housing Finance

Our client is one of the leading Housing Finance Companies in Mumbai.

Job Description :

Reporting into the CFO, the Head, Compliance would be responsible for :

- Transaction Monitoring and Screening Program in accordance with local Indian financial regulations (NHB in particular)

- Communicate applicable risks, costs, progress, and results to all relevant internal and external partners

- Investigate, identify and develop triggers, rules and algorithms for lending transaction monitoring

- Drive internal controls, design and monitoring to support Compliance Operational policy and procedures

- Partner with Compliance, Legal, Business, Product, Strategy, and other teams to achieve results for team and the Compliance department

- Design and execute reports to measure success and performance of AML/KYC/FCC Compliance initiatives, program, operations, critical metrics and KRIs

Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments

The Successful Candidate should :

- Have 8-10 years of work experience in the compliance domain with an NBFC/HFC

- Have stellar experience in dealing with Regulatory bodies like NHB/RBI/SEBI etc

- Expertise with KYC/AML/FCC & other lending policy norms in the FS domain

What's on offer :

- An opportunity to associate with one of the leading conglomerates

- Be a part of the leadership team

- Market-leading CTC & other benefits