Chief Compliance Officer - Nbfc (6-20 Yrs)

Chief Compliance Officer

Role and responsibilities:
- Assist the Board to implement the compliance policy
- Identify the compliance risk
- Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing
- Compliance with other regulatory too
- Constitution of a Compliance Department
The ideal candidate:
- Highly driven and motivated individual with ability to get hands-on where required
- Possess good interpersonal skills and maintain cordial relationships with internal and external stakeholders.
- Should be professionals of high ethical standards and work diligently to complete their duties, keeping in mind the objectives of the business.
- Excellent oral and written communication skills
- Outstanding drafting skills and strong negotiation skills
Qualification and Experience:
- 6+ years of relevant experience in NBFC and Lending space
- Graduate / Post Graduate in Law from a reputed institute with a good academic record
- Possess relevant secretarial experience, preferably in with a lending company or in the NBFC/BFSI sector
- Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.