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Financial Services Regulator

3 weeks ago

Tiruppur, Tamil Nadu, India beBeeRegulator Full time ₹ 3,00,00,000 - ₹ 4,00,00,000

Job Description

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We are seeking an individual to play a senior role within our Financial Regulatory 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.

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The ideal candidate will 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.

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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.

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  • Role and Responsibilities:

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    • 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.

  • Key Skills and Qualifications:

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    • 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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What We Offer

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A dynamic work environment that fosters growth, innovation, and collaboration. We encourage our employees to take ownership of their roles, pursue opportunities for professional development, and contribute to our mission of excellence in financial services.

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Join Our Team

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