Regulatory Compliance Officer

16 hours ago


Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 13,75,000 - ₹ 19,12,500
Job Title:

Regulatory Operations Specialist

Job Description:

Purpose and Scope: The primary objective of this role is to ensure compliance with regulatory standards in the banking sector. This involves conducting comprehensive product audits, monitoring daily regulatory compliance requirements, and managing control management across the entity lifecycle.

The ideal candidate will possess a strong background in banking, relevant regulatory knowledge, and be detail-oriented. They should be well-versed with extant norms and guidelines of various regulatory bodies, including RBI, UIDAI, CERSAI, NeSL, CRILIC, Ministry of Corporate Affairs, and all relevant URLs and Sites in the Corporate/MSME/Non-Individual domain.

This role requires thought leadership and process improvement initiatives by demonstrating control across audit observations, good performance across risk scorecards, and ensuring compliance for reporting to relevant external and internal authorities and control functions.

Main Responsibilities:
  • Preparation, review, and submission of timely and accurate regulatory reports.
  • Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
Degree Requirements:
  • Graduate or Post-graduate degree
  • Understanding of KYC guidelines, analysis skills, and proficiency in MS Office and SQL


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