Senior Regulatory Compliance Specialist

1 week ago

Gurgaon, Haryana, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000

About Us

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  • We are a company that is dedicated to advancing the noble work of farmers and builders everywhere.
  • Our products play a crucial role in feeding and sheltering the world, which is becoming increasingly dependent on our resources.
  • From developing eco-friendly products to implementing precision technologies, we deliver solutions that benefit both people and the environment.
  • If you are passionate about building your skills as part of a collaborative global team, then this could be the perfect opportunity for you.
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Job Purpose

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  1. This position requires knowledge of the regulatory framework applicable to Indian NBFC Documentation testing for India Financial Services to ensure no procedural, regulatory or compliance breaches exist that could result in material findings or negative regulatory audits.
  2. The tasks include adherence to local laws, new guidelines, their interpretation & implementation within specific timelines.
  3. It is essential to stay updated with any new changes from RBI or other regulators.
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Key Responsibilities

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  • Have a reasonable understanding of RBI related NBFC guidelines.
  • Manage the interpretation and implementation of applicable laws and new guidelines.
  • Maintain an assessment matrix of various regulatory norms with timelines.
  • Manage various statutory committees meetings and minute them.
  • Annual Policy reviews & board approval.
  • Support various functions to understand the new circulars applicability & implementation.
  • Coordinate with Internal Audit for effective closures.
  • Liaison with regulators on Requirements/ Inspection.
  • Regular Compliance Training to team.
  • Manage IT tools and technology savvy.
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Experience Required

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  • NBFC/ Bank Auditing experience and ability to travel domestically overnight.
  • Knowledge of procedural requirements, regulatory environment, and credit risk factors.
  • Ability to professionally handle sensitive performance information.
  • Strong interpersonal and team building skills.
  • Strong verbal and written communication skills.
  • Minimum working experience of 5+ years in NBFC / Banks.
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Preferred Qualifications

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  • Bachelors / Post Graduate Degree, Preferably Company Secretary.
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What We Offer

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  • Dynamic career opportunities across an international landscape.
  • Equal opportunity employer committed to delivering value for all employees and fostering a culture of collaboration.
  • Empowered to grow your career, follow your passion, and help build a better future.
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Benefits

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  • Flexible work arrangements.
  • Savings & Retirement benefits.
  • Tuition reimbursement.
  • Parental leave.
  • Adoption assistance.
  • Fertility & Family building support.
  • Employee Assistance Programs.
  • Charitable contribution matching and Volunteer Time Off.

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