Head of Regulatory Compliance

Chief Compliance Officer - Airtel Money NBFC

Key Responsibilities:

1. Compliance Framework & Governance

Establish and implement the Compliance Policy, Charter, and Framework in line with RBI Master Directions and NBFC Guidelines.

Develop systems and processes to ensure ongoing compliance with all applicable laws, rules, regulations, and internal policies.

Advise the CEO, Board, and senior management on regulatory obligations, risks, and control mechanisms.

Set up periodic compliance risk assessments and testing mechanisms across business functions.

2. Regulatory Liaison & Reporting

Act as the nodal point of contact with RBI and other regulators, ensuring timely and accurate responses.

Oversee all regulatory filings, returns, and correspondence with RBI, FIU, and other bodies.

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