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Senior Regulatory Compliance Professional

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Job Opening for Regulatory Compliance Officer

We are seeking a highly skilled Regulatory Compliance Officer to join our team.

The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.

  • Continuously track and evaluate regulatory updates relevant to the organization.
  • Assess the impact of regulatory changes on policies and business processes.
  • Disseminate updates to senior management and ensure timely implementation.

Key Responsibilities:

Regulatory Monitoring & Implementation

  • Ensure strict adherence to RBI and SEBI guidelines.
  • Provide compliance advisory to business teams on loan proposals and related matters.
  • Present compliance updates and key issues to the Board and board committees.

Reporting & Communication

  • Prepare and submit periodic returns to RBI and other regulators.
  • Act as the single point of contact for regulatory queries and clarifications.
  • Coordinate with group entities to share compliance updates and submit data.

Testing & Review

  • Develop and implement the annual compliance testing plan.
  • Report significant compliance lapses to the Audit Committee and senior leadership.
  • Conduct regular compliance reviews and test internal controls across departments.

Audit & Inspection Management

  • Lead annual RBI inspections, statutory and internal audits, and other regulatory reviews.
  • Ensure audit readiness, effective participation, and timely closure of audit findings.

Legal

  • Handle legal matters including contracts, compliance, litigation, and regulatory affairs.

Bachelor's or Master's degree in Law, Finance, or related field required. 7–13 years of experience in regulatory compliance preferred. Strong understanding of RBI and SEBI regulations and financial compliance frameworks essential. Excellent communication, analytical, and stakeholder management skills necessary.