Chief Compliance Officer

Paul Merchants Finance,

Key Responsibilities:

• Lead the compliance function for both NBFC and PPI operations.
• Ensure adherence to all RBI regulations, Master Directions, AML/KYC, and DPDP guidelines.
• Oversee all RBI filings, inspections, and responses.
• Develop, update, and implement compliance policies and frameworks.
• Identify compliance risks and set up effective monitoring mechanisms.
• Act as the primary point of contact with RBI and other regulators.
• Present compliance status and reports to the Board and Senior Management.
• Build a compliance culture through training and awareness across the company.

We’re Looking For:

• Graduate/Postgraduate in Law, Finance, Commerce, or related discipline.

• 10–12 years of experience

  in Compliance/Regulatory roles with NBFCs, Banks, or Payment System Operators.
• In-depth knowledge of RBI NBFC guidelines, PPI regulations, AML/KYC norms, and corporate governance.