AVP / VP - Regulatory Compliance (NBFC)

Vahura · India

AVP / VP – Regulatory Compliance (NBFC)

Location: Delhi NCR

We are partnering with a leading financial services organization to hire an experienced AVP/VP – Regulatory Compliance to lead the compliance function for its RBI-regulated NBFC business .

This is an excellent opportunity for senior compliance professionals who have deep expertise in the RBI regulatory framework and are looking to take on a strategic leadership role.

Key Responsibilities

• Lead the end-to-end regulatory compliance function for an RBI-regulated NBFC.
• Interpret and implement RBI Master Directions, circulars, and regulatory updates.
• Drive regulatory governance, compliance monitoring, and enterprise-wide compliance framework.
• Lead RBI inspections, supervisory reviews, regulatory audits, and closure of observations.
• Develop and review compliance policies, SOPs, and internal governance frameworks.
• Provide regulatory advisory to business teams on new products, strategic initiatives, and evolving regulations.
• Oversee financial crime compliance, including KYC, AML, PMLA, sanctions, and regulatory reporting.
• Liaise with RBI and other regulatory authorities on compliance matters.
• Present compliance updates to senior leadership and governance committees.

Ideal Candidate

• 14–20 years of post-qualification experience in Regulatory Compliance.
• Strong experience within an RBI-regulated NBFC, bank, fintech, or financial services organization.
• Hands-on experience with RBI inspections, regulatory audits, supervisory interactions, and regulatory remediation.
• Exposure to digital lending, retail lending, payments, or other RBI-regulated businesses.
• Strong understanding of KYC, AML, PMLA, regulatory governance, and compliance frameworks.
• Experience leading compliance programs and engaging with senior stakeholders.
• Excellent communication and stakeholder management skills.

Preferred Qualifications

• LL.B., CS, CA, or equivalent professional qualification.
• Prior experience in a leadership or team management role is preferred.

If you're interested in exploring this opportunity, please share your updated resume or reach out to me at tanya@vahura.com for a confidential discussion.