Strategic Regulatory Expert

1 day ago

Kollam, Kerala, India beBeeGovernance Full time ₹ 2,92,50,000 - ₹ 3,15,00,000

Key Responsibilities:

  • Senior Leadership Role

This position demands exceptional expertise from supervisory, enforcement, and commercial banking environments.

The Senior Leadership Role will assume a senior role within the Financial Regulatory Practice, overseeing complex client engagements across regulatory supervision, policy formulation, risk management, regulatory governance, and compliance transformation for both SEBI- and RBI-regulated entities.

This position requires strategic advisory responsibilities to clients on SEBI/RBI compliance, risk mitigation, senior management accountability, market/insider conduct, and enforcement readiness.

Job Requirements:

  • Regulatory Interpretation, Inspection & Advisory
  • Lead advisory mandates involving the interpretation and practical application of SEBI/RBI regulations, inspection readiness, regulatory change impact, and enforcement risk management.
  • Advise clients on complex regulatory issues, including SEBI/RBI circulars, master directions, and sector-specific requirements for banks, NBFCs, intermediaries, and capital market entities.
  • Provide strategic consulting during supervisory reviews, show cause notices (SCNs), divergence reports, and assist with regulatory inspections and enforcement defence strategies.
  • Compliance Program Development & Enterprise Compliance
  • 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.
  • Advise clients build robust compliance and risk function policies, board-level reporting, and operational integration of written policy with business execution.
  • Supervise policy governance advisory, including drafting/review of all regulatory-mandated policies, compliance manuals, and operational risk frameworks.
  • Market Conduct, Insider & Fraud Risk
  • Advise on, and help operationalize, robust frameworks for market conduct, personal account dealing, conflict-of-interest management, and staff accountability.
  • Oversee the design and review of Insider Trading Prevention frameworks aligned with SEBI (PIT) Regulations.
  • 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, Senior Management Accountability & Leadership
  • 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.
  • Design and deliver trainings to clients aligned with evolving best practices and regulatory expectations.

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