Chief Regulatory Compliance Officer

5 days ago

Tiruchi, Tamil Nadu, India beBeeRegulatory Full time ₹ 1,40,00,000 - ₹ 2,80,00,000
Senior Regulatory Specialist

Seeking a senior regulatory specialist with expertise in financial regulations and risk management.

The ideal candidate will have experience with large portfolios, regulatory frameworks, and global best practices. They should be able to interpret evolving supervisory expectations, institutional frameworks, and provide strategic consulting during regulatory reviews.

Key Responsibilities
  • Lead advisory mandates involving regulatory interpretation and practical application, inspection readiness, and enforcement risk management.
  • Advise clients on complex regulatory issues, including 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.
  • Design, implement, and evaluate holistic enterprise compliance frameworks for clients in accordance with regulatory guidelines.
  • 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.
  • 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.
  • Support in preparation of defensible submissions, responses to enforcement proceedings, including show cause, settlement, or adjudication under relevant laws.
  • Define and operationalize governance roles for boards, KMPs, CCOs, and senior management, with a focus on regulatory 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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