DMI Finance – AVP/VP | Regulatory Compliance Leadership for RBI-NBFC

📌 About the Role

DMI Finance Private Limited — a fast-growing, digital-first NBFC regulated under the RBI’s Scale-Based Regulatory framework — is hiring an AVP/VP – Regulatory Compliance (RBI – NBFC) to lead its regulatory compliance function in Delhi.

This is a senior, board-facing compliance mandate: you’ll be the organisation’s go-to voice on RBI regulatory matters, reporting significant developments straight to the Board and Audit Committee, and building out the compliance framework as the company scales.

🎯 What You’ll Do

• Track and implement RBI regulatory changes across business units
• Serve as the go-to advisory resource on regulatory and statutory compliance matters
• Monitor compliance effectiveness through Key Compliance Indicators and periodic testing
• Report significant regulatory developments to the Board and Audit Committee
• Oversee KYC/AML compliance, Fair Practices Code adherence, and grievance redressal
• Manage regulatory liaison with RBI, FIU-IND, and other authorities
• Design and roll out compliance training programs; strengthen internal control environments
• Lead compliance risk assessments and drive remedial action plans

✅ What You’ll Need

• Company Secretary (CS) / CMA (ICWA) / CFA / Chartered Accountant (CA) / full-time MBA or equivalent postgraduate degree / LLB or BA LLB / B.Tech or M.Tech with a strong banking or NBFC background
• 10–25 years of post-qualification experience in regulatory compliance and governance roles, preferably at an NBFC or bank
• Strong working knowledge of the RBI Master Circular for NBFCs, RBI Act, Banking Regulation Act, Companies Act, and corporate law
• Prior experience at an RBI-regulated entity strongly preferred
• Board-level communication skills, strong analytical ability, and high personal integrity

🌟 Why DMI Finance

DMI Finance is one of India’s fastest-growing digital lending NBFCs, operating at the intersection of finance and technology. This role sits close to the Board and Audit Committee — genuine ownership of the compliance function at a fast-scaling, RBI-regulated company, and a strong step for a CA, CS or law professional building a career in NBFC/BFSI regulatory compliance.

📝 How to Apply

Apply by submitting your CV below. If your profile looks like a strong fit, we’ll share it directly with DMI Finance.

Opportunity Details

💼 Type: Full-Time
📍 Location: Delhi
🎓 Eligibility: CS / CA / LLB / CMA / CFA / MBA (or equivalent) with 10–25 years PQE, NBFC/Bank compliance background preferred