Details of the Organization

They believe that buying a house of your dreams should be as easy as dreaming about it. Utilizing state-of-the-art technology, they have simplified the process of applying for a loan for your dream home. Transparency, Simplicity, Trust, Technology, and Happiness is the Agrim way.

Details of the Job/Internship

Agrim Housing Finance is looking for a candidate for the position of Chief Compliance Officer to join them at their office in Mumbai.

Role and Responsibilities

• Ensure adherence to all applicable laws, including:
• RBI guidelines for Housing Finance Companies (HFCs) and Non-Banking Financial Companies (NBFCs).
• State-specific housing and land acquisition regulations.
• Monitor compliance with government schemes like Pradhan Mantri Awas Yojana (PMAY), Credit Linked Subsidy Schemes (CLSS), and tax incentives under the Income Tax Act.
• Design and implement robust compliance frameworks, policies, and procedures.
• Conduct regular compliance audits and ensure alignment with internal and external standards.
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• Provide legal counsel on affordable housing projects, loan agreements, and subsidy programs.
• Oversee the drafting, review, and negotiation of contracts, MOUs, and JV agreements.
• Manage legal disputes related to land acquisition, project financing, or regulatory breaches.
• Conduct compliance risk assessments and identify potential risks in housing finance projects.
• Develop strategies to mitigate financial, legal, and reputational risks.
• Train employees on regulatory requirements, fair housing practices, and ethical standards.
• Promote awareness of compliance policies across the organization.
• Prepare and submit reports to regulatory authorities such as the RBI, NHB, and Ministry of Housing.
• Liaise with government bodies, industry associations, and external legal counsel.
• Work closely with internal teams, including legal, finance, and operations, to ensure compliance in all activities.
• Engage with external auditors, developers, and financial partners to address compliance requirements.

Eligibility

• Bachelor’s degree in Law (LLB) is mandatory; a Master’s degree (LLM) is preferred.
• 7–10 years of experience in compliance, legal advisory, or regulatory roles.
• Proven track record in affordable housing finance, real estate, or financial services.
• Bachelor’s degree in Law (LLB) is mandatory; a Master’s degree (LLM) is preferred.  Additional qualifications like CA, CS, or MBA (Finance) are advantageous.
• Expertise in navigating RERA, RBI guidelines, and affordable housing policies.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Maharashtra

City

Mumbai

Address

Mumbai, Maharashtra, India.

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]