Poojara Telecom - Head - Compliance (10-15 yrs)

Responsibilities:.

- Develop and maintain regulatory policies and procedures under the Compliance Program, ensuring its effectiveness in meeting all applicable compliances.

- Ensure compliance with statutory requirements and regulations prescribed by the Reserve Bank of India (RBI) and other applicable legislation.

- Implement compliance prescriptions at branches and processes followed.

- Collaborate with cross-functional teams to facilitate the implementation of compliance requirements at all levels of the organization.

- Handle governance and compliance activities in the Banking and Financial Service-Related Industry.

- Advising management on the legal and regulatory implications of proposed new initiatives.

- Assist in regulatory inspections and handle queries from Internal and statutory auditors.

- Prepare and submit regulatory returns on a periodic basis.

- Engage with regulators like RBI, MCA, and ensure timely data submissions.

- Disseminate regulations to business and support functions and provide ongoing advisory services.

- Conduct compliance testing and present compliance reports to the management.

- Handle escalated complaints and Ombudsman matters.

- Review and advise on FEMA compliance, outsourcing guidelines, vendor agreements, press releases, marketing materials, etc.

- Special projects related to regulatory approvals, M&As, due diligence, listing, governance, etc.

Qualifications:.

- Professional qualifications such as Company Secretary (CS), Chartered Accountant (CA), or Law degree (LLB).

- 10+ years of experience in compliance, preferably in an NBFC.

- Strong analytical skills with quantitative capabilities.

- Excellent communication skills and the ability to establish trust with business partners and stakeholders.

- Self-starter who thrives in ambiguous environments and adapts easily to change.

- Team-oriented with a strong orientation to team culture and cross-functionality.

- Ability to drive multiple projects and deliver them on time with high quality.