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Senior Regulatory Compliance Specialist

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Key Responsibilities include Regulatory Monitoring & Implementation, Compliance Advisory & Governance, Reporting & Communication, Testing & Review, Audit & Inspection Management and Legal.

This role involves tracking regulatory updates, assessing their impact on policies and business processes, and disseminating them to senior management for timely implementation. The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.

  • Regulatory Monitoring & Implementation

The candidate will be responsible for continuously tracking and evaluating regulatory updates relevant to the organization. They will assess the impact of these updates on policies and business processes, and ensure that they are implemented in a timely manner.

  • Compliance Advisory & Governance

They will also provide compliance advisory to business teams on loan proposals and related matters, and present compliance updates and key issues to the Board and board committees.

  • Reporting & Communication

The candidate will be responsible for preparing and submitting periodic returns to regulatory bodies, acting as the single point of contact for regulatory queries and clarifications, and coordinating with group entities to share compliance updates and submit data.

  • Testing & Review

They will develop and implement annual compliance testing plans, report significant compliance lapses to the Audit Committee and senior leadership, and conduct regular compliance reviews and test internal controls across departments.

  • Audit & Inspection Management

The candidate will lead annual RBI inspections, statutory and internal audits, and other regulatory reviews, ensuring audit readiness, effective participation, and timely closure of audit findings.

  • Legal

They will handle legal matters including contracts, compliance, litigation, and regulatory affairs.

Key Qualifications and Skills include a Bachelors or Master's degree in Law, Finance, or related field, 7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector, strong understanding of RBI and SEBI regulations and financial compliance frameworks, excellent communication, analytical, and stakeholder management skills, and experience in handling audits, inspections, and board-level presentations.

Preferred Attributes include certification in Compliance, Risk Management, or related areas, experience in policy drafting and governance, and familiarity with compliance systems and automation tools.