Back to search

Compliance Head-Delhi / NCR

Delhi Permanent View Job Description
We are looking for a dynamic, seasoned Regulatory (RBI) Compliance professional to lead the compliance and governance charter for our fast-growing NBFC business - regulated by the RBI as a Middle Layer (ML) NBFC under its Scale-Based Regulatory framework.
  • Great organization to work with
  • Great leadership

About Our Client

The ideal candidate brings deep expertise in RBI regulatory compliance, corporate law, and governance frameworks, and will serve as a trusted advisor to the Group CCO, the Sr. Management and senior leadership on all matters of regulatory and prudential compliance.

Job Description

1. Regulatory Monitoring & Implementation

2. Advisory & Consultative Role

3. Monitoring & Risk Assessment

4. Board & Governance Reporting

5. Risk & Internal Control Alignment

6. Policy Framework, Training & AML/KYC Oversight

7. Regulatory Liaison & Stakeholder Management

The Successful Applicant

Deep understanding of RBI Master Circular for NBFC, Corporate law, RBI Master Directions and Companies Act Overall Corporate law compliance requirements.

Exposure to the RBI Act, BR Act, IRDA, Companies Act and allied regulations is essential for candidates from a broader financial-services background.

Demonstrated ability to manage Senior level, Board interactions independently, shape policy frameworks, and influence decision-making at the top level.

High proficiency in documentation, legal drafting, and regulatory interpretation.

A track record of managing audits, inspections, and regulatory correspondence confidently and professionally.

What's on Offer

To be discussed

Quote job ref
JN-082026-7080208

Job summary

Function
Banking & Financial Services
Sub Sector
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Delhi
Job Type
Permanent
Job Reference
JN-082026-7080208

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.