Head of compliance

Position: Head of Compliance, India
Work Location: Mumbai/Bangalore
You will be key member of the Capita Land Investment (“CLI”) Group Compliance team with responsibility for all compliance matters in India applying to CLI and its India businesses.
RESPONSIBILITIES:
Strategy & Stakeholder Engagement
- Drive CLI India’s compliance strategy in line with Group standards, local regulations, and industry best practices.
- Advise senior management and business teams on compliance priorities and requirements.
- Act as the key compliance partner for internal teams and external stakeholders, including auditors and regulators.
Compliance Oversight & Monitoring
- Design and run a risk-based compliance monitoring program; identify gaps and implement corrective actions.
- Track regulatory changes and lead impact assessments and policy updates.
- Oversee compliance policies, systems, tools, and reporting.
- Provide advisory support on financial crime, sanctions, and political exposure risks.
- Manage suspicious transaction reviews, investigations, and regulatory filings.
- Support ad-hoc compliance initiatives and projects.
Training
- Deliver regular compliance training to reinforce awareness and a strong compliance culture.
REQUIREMENTS:
- Law graduate from a premier institution.
- 12+ years’ compliance experience with global asset managers or international financial services firms; top-tier law firm exposure preferred.
- Strong command of Indian regulatory frameworks, including corporate, securities, forex, and real estate/infrastructure laws.
- Hands-on experience in compliance audits, regulatory reporting, and policy implementation.
- Strong stakeholder management and negotiation skills.
- Clear communicator; proactive, hands-on, and results-driven team player.