Chief Manager - NHB Compliance

Chief Manager - NHB Compliance

Chief Manager - NHB Compliance

Mumbai

Job Summary:

NHB

Key Responsibilities:

1. Compliance Testing & Risk Management:

Lead the design and execution of risk-based compliance testing plans to evaluate the effectiveness of policies, procedures, and internal controls.

NHB

Maintain detailed documentation and prepare comprehensive reports outlining test results, gaps, and remediation measures.

2. Regulatory Liaison & Reporting:

NHB

Manage preparation and submission of regulatory reports, including Risk-Based Supervision (RBS) and inspection requirements.

Review and update compliance policies across housing finance operations to remain aligned with evolving regulatory norms.

3. Stakeholder Collaboration & Governance:

Advise senior management and business units on compliance matters, regulatory risks, and process improvements.

Work cross-functionally to resolve compliance breaches or risks and escalate significant findings to relevant governance committees.

Drive a culture of compliance through strong collaboration with internal audit, risk, and business teams.

4. Policy Frameworks & Training:

Develop, implement, and maintain compliance frameworks and operational policies specifically designed for the housing finance sector.

NHB

5. Reporting & Analytics:

Consolidate compliance reports from branches and departments and present insights to senior management and the board.

Monitor compliance dashboards and key risk indicators, identifying potential issues proactively and recommending mitigation strategies.

Education:

Bachelors degree in Law, Master of Commerce, or Company Secretary (CS).

Professional certifications in Compliance, Risk Management, or KYC/AML preferred.

Experience:

Experience in Compliance, Risk, or Regulatory Affairs within the housing finance or banking/financial services industry.

Demonstrated experience in dealing with NHB regulations, including inspections, audits, and compliance reporting.

Skills:

NHB

Strong leadership, analytical, and stakeholder management abilities.

Excellent communication and report-writing skills, with the ability to distill complex compliance matters for senior audiences.

Interested candidate share your CV on dhara@thepremierconsultants.com

#ComplianceManager #RiskManagement #HousingFinance #NHB #RBICompliance #SEBI #FEMA #RegulatoryCompliance #Audit #KYCAML #Governance #PolicyDevelopment #InternalControls #FinancialRegulations #ComplianceTesting #RegTech #OperationalRisk #CorporateGovernance #LegalAndCompliance #RiskBasedSupervision #HFCJobs #FinanceCareers #MumbaiJobs #ComplianceLeadership #FinancialServicesCareers #ComplianceOfficer #NBFC #BankingJobs #CrossFunctionalCollaboration