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Chief Compliance Officer

ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED·Posted 3 weeks ago

Location

IN

About the Role

As a seasoned and retired compliance professional, you are invited to join as Chief Compliance Officer in an advisory capacity. Your role will involve overseeing regulatory compliance, reviewing internal policies, and ensuring alignment with applicable laws and industry standards.
Key Responsibilities:*

  • • Provide strategic guidance on compliance frameworks and risk management.

  • • Review and enhance internal policies, procedures, and controls.

  • • Monitor adherence to regulatory and statutory obligations.

  • • Advise senior management on governance, ethics, and compliance matters.

  • • Serve as liaison with regulatory bodies and support audit readiness.

  • • Mentor and support the compliance team with best practices and training.

  • Qualifications:*
  • • Retired professional with significant experience in compliance, legal, or regulatory roles.

  • • Former CCO or senior compliance/regulatory executive, preferably from financial services, NBFC, banking, or insurance.

  • • Strong knowledge of local and international compliance regulations.
  • In addition to the above, the engagement type for this role is flexible and can be structured as Advisory, Part-Time, or Consulting based on mutual agreement. As a seasoned and retired compliance professional, you are invited to join as Chief Compliance Officer in an advisory capacity. Your role will involve overseeing regulatory compliance, reviewing internal policies, and ensuring alignment with applicable laws and industry standards.
    Key Responsibilities:*

  • • Provide strategic guidance on compliance frameworks and risk management.

  • • Review and enhance internal policies, procedures, and controls.

  • • Monitor adherence to regulatory and statutory obligations.

  • • Advise senior management on governance, ethics, and compliance matters.

  • • Serve as liaison with regulatory bodies and support audit readiness.

  • • Mentor and support the compliance team with best practices and training.

  • • *Qualifications:
  • • Retired professional with significant experience in compliance, legal, or regulatory roles.

  • • Former CCO or senior compliance/regulatory executive, preferably from financial services, NBFC, banking, or insurance.

  • • Strong knowledge of local and international compliance regulations.
  • In addition to the above, the engagement type for this role is flexible and can be structured as Advisory, Part-Time, or Consulting based on mutual agreement.

    HireIQ AI InsightsBeta

    Ideal Candidate

    A former CCO or senior regulatory head from Indian NBFC, banking, or insurance sectors who has managed compliance infrastructure during growth or regulatory transitions.

    Estimated Salary Range(low confidence)

    80 L – ₹1.5 Cr per year

    Likely Interview Questions

    1. 1.Your experience with RBI's digital lending guidelines and NBFC compliance frameworks—which regulatory shifts have you navigated firsthand, and how would you apply that to a digital loans NBFC?
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