Senior Regulatory Compliance Specialist

1 day ago


Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,01,00,000

Job posting for a Compliance Officer role.

The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.

Key Responsibilities
  • Continuously track and evaluate regulatory updates relevant to the organization.
  • Assess the impact of regulatory changes on policies and business processes.
  • Disseminate updates to senior management and ensure timely implementation.

This role will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.

Responsibilities include Regulatory Monitoring & Implementation, Compliance Advisory & Governance, Reporting & Communication, Testing & Review, Audit & Inspection Management, and Legal.

Requirements
  • Bachelors or Master's degree in Law, Finance, or related field.
  • 7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector.
  • Strong understanding of RBI and SEBI regulations and financial compliance frameworks.
  • Excellent communication, analytical, and stakeholder management skills.
  • Experience in handling audits, inspections, and board-level presentations.

PREFERRED ATTRIBUTES:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.
  • Familiarity with compliance systems and automation tools.


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