Senior Regulatory Advisor

13 hours ago

Kottayam, Kerala, India beBeeRegulatory Full time ₹ 30,00,000 - ₹ 40,00,000
Job Title: Senior Regulatory Advisor

We seek individuals who uphold the highest standards of integrity, demonstrate professionalism in every interaction, treat others with respect, and consistently align personal ambition with the collective goals of the organization.

Designation: Senior Regulatory Advisor

Practice Area: Financial Services

Location: Mumbai

Experience: 8 - 15 years

Job Description:

The Senior Regulatory Advisor will play a senior role within the Financial Services Practice, responsible for steering complex client engagements across regulatory supervision, policy formulation, risk management (including credit, market conduct, AML/KYC, and fraud), regulatory governance, and compliance transformation for both SEBI- and RBI-regulated entities. The candidate needs to bring exceptional expertise from supervisory, enforcement, and commercial banking environments, acting as a strategic advisor to clients on SEBI/RBI compliance, risk mitigation, senior management accountability, market/insider conduct, and enforcement readiness.

This position demands a strong regulatory mindset, experience with large and diverse portfolios, and demonstrated capability to interpret evolving supervisory expectations, institutional frameworks, and global best practices with authority and precision.

Key Responsibilities:
  1. Regulatory Interpretation, Inspection & Advisory
  2. Compliance Program Development & Enterprise Compliance
  3. Market Conduct, Insider & Fraud Risk
  4. Regulatory Enforcement & Defence
  5. Conduct Risk, Senior Management Accountability & Leadership
Required Skills and 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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