Compliance Lead- Mumbai

• Lead compliance for high-impact retail lending products.
• Spearhead automation and compliance transformation initiatives.
  

About Our Client

• Lead Regulatory Advisory for retail lending products including housing loans, personal loans, digital lending, and LAP, ensuring full compliance with RBI guidelines and internal policies.
• Review and update policies & procedures across retail business operations, providing expert clarifications and guidance to internal teams.
• Monitor regulatory developments and assess their impact on business processes, supporting proactive compliance strategies.
• Drive strategic projects including automation and compliance transformation initiatives, ensuring end-to-end execution and implementation.
• Manage regulatory inspections and related activities, identifying and resolving compliance risks effectively.
• Collaborate with Key Stakeholders such as Legal, Risk, Finance, Internal Audit, and Regulators to foster a strong compliance culture.
  

The Successful Applicant

• Education: MBA Finance/CA/CS/LLB.
• 12+ years of hands-on experience in compliance within Banks or NBFC's, especially in retail lending.
• Deep understanding of RBI regulations and guidelines related to housing loans, personal loans, digital lending, and LAP.
• Proven ability to lead teams, manage cross-functional stakeholders, and communicate effectively across departments.
• Skilled in interpreting complex regulations and identifying compliance risks with actionable solutions.
• Experience in driving automation and strategic compliance initiatives from planning to implementation.
• Ability to manage regulatory inspections and ensure thorough pre- and post-inspection compliance.
  

What's on Offer

• Take charge of compliance for high-impact retail lending products and lead regulatory advisory initiatives.
• Collaborate with senior stakeholders across Business, Legal, Risk, Audit, and Regulatory bodies
• Lead automation and transformation projects that modernize compliance processes and systems.
• Work closely with the Chief Compliance Officer and contribute to organization-wide compliance strategy.
• Manage regulatory inspections and key compliance assignments with direct impact on business operations.
• Dynamic professional growth & work Environment
• Be part of a forward-thinking team in a fast-paced financial services setup based in Mumbai.
  

Contact: Sayali Kawade

Quote job ref: JN-092025-6844308