Head of Risk Management

Role Overview: As the Head of Risk & Compliance for a leading NBFC, you will be a key member of the leadership team reporting directly to the Board/Designated Director. Your main responsibility will be to ensure end-to-end compliance with various regulatory requirements such as RBI, FIU-IND, PMLA, SEBI/IRDAI, and to oversee enterprise-wide risk management and governance in the digital financial services portfolio. You will also serve as the Principal Officer (PO) for the company and will be required to liaise with regulators and design/implement various compliance programs. Key Responsibilities: - Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI) - Oversee enterprise-wide risk management and governance in the digital financial services portfolio - Liaise with regulators such as RBI, FIU-IND, IRDAI, SEBI, and any other relevant authorities - Design and implement KYC/AML, transaction monitoring, fraud risk, and regulatory compliance programs Qualifications Required: - Strong understanding and experience of managing regulatory compliance including timely filings - Experience in leading compliance monitoring and regulatory audits - Proficient in senior stakeholder management - Understanding of data privacy, information security, and operational risk frameworks Additional Details: Location: Mumbai (non-negotiable) Compensation: 60-70 LPA gross (candidates seeking higher compensation need not apply),