Senior Compliance Specialist

1 day ago

Vijayawada, Andhra Pradesh, India beBeeRisk Full time ₹ 38,73,600 - ₹ 45,87,600
Lead Regulatory Advisor

The ideal candidate will play a senior role within our Financial Regulatory Practice, leading complex client engagements across regulatory supervision, policy formulation, risk management, regulatory governance, and compliance transformation for both SEBI- and RBI-regulated entities.

Key Responsibilities:
  • Regulatory Interpretation & Advisory: Lead advisory mandates involving the interpretation and practical application of SEBI/RBI regulations, inspection readiness, regulatory change impact, and enforcement risk management.
  • Compliance Program Development: Spearhead the design, implementation, and ongoing evaluation of holistic enterprise compliance frameworks for clients in accordance with SEBI intermediary guidelines and RBI-mandated compliance risk frameworks.
  • Market Conduct & Risk Management: Advise on and help operationalize robust frameworks for market conduct, personal account dealing, conflict-of-interest management, and staff accountability.
  • Regulatory Enforcement & Defence: Support in preparation of defensible submissions, responses to enforcement proceedings (including show cause, settlement, or adjudication under SEBI Act, FEMA, etc.).
  • Conduct Risk & Governance: Define and operationalize governance roles for boards, KMPs, CCOs, and senior management, with a focus on SEBI/RBI expectations for tone-from-the-top conduct culture and accountability.

Required Skills & Qualifications:

  • MBA/PGDM in Finance, Economics, or comparable field. CAIIB/Certified Credit Officer/Company Secretary preferred.
  • At least 8 years of experience in regulatory advisory, supervision, credit risk, and compliance, with demonstrated leadership in RBI, SEBI, or large commercial/capital market institutions.
  • Deep subject matter expertise in regulatory frameworks, enforcement protocols, AML/KYC, market conduct, credit products, and institutional governance.
  • Outstanding communication, leadership, and stakeholder engagement skills; ability to synthesize regulatory change into actionable guidance.
  • Strong analytical skills, attention to detail, and high ethical standard.

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