Minimum of 15 years of experience in compliance roles within the financial services industry, with a focus on banking or non-banking financial companies (NBFCs).
Proven track record of designing and implementing compliance programs that effectively address regulatory requirements and mitigate risks.
Thorough understanding of relevant laws, regulations, and guidelines governing the financial services sector in India, including but not limited to RBI regulations, SEBI guidelines, and Anti-Money Laundering (AML) laws.
Strong leadership skills with the ability to influence and engage stakeholders at all levels of the organization.
Excellent analytical, problem-solving, and decision-making abilities, with attention to detail and accuracy.
Exceptional communication and interpersonal skills, with the ability to articulate complex compliance issues clearly and concisely.
Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) would be advantageous.
Benefits
Leadership RoleMeritocratic Culture
Refer code: 996863. Michael Page - The previous day - 2024-04-13 10:36
Address
Form of work
India
