Financial Services Regulatory AI Specialist

8 hours ago

Bareilly, Uttar Pradesh, India beBeeRegulatory Full time ₹ 25,00,000 - ₹ 35,00,000

Regulatory AI Specialist

We are seeking a seasoned Regulatory AI Specialist to support the design and deployment of an AI-driven Regulatory Horizon Scanning solution.

Main Responsibilities:

  • Monitor global and regional regulatory bodies for new and updated regulations, consultation papers, and guidance.
  • Build and optimise AI-enabled pipelines to ingest and process structured and unstructured regulatory publications.
  • Automate the classification of regulatory documents using NLP, LLMs, and machine learning to identify topics, obligations, timelines, and impacted regulations.

Key Deliverables:

  • Extract obligations and key data requirements from regulatory texts, speeches, consultation papers, and technical standards.
  • Map regulatory changes to the bank's reporting frameworks/reporting solution and internal policies.
  • Support impact assessments for upcoming regulations such as Basel III/IV, EMIR Refit, MiFID II, SFTR, IFRS 9, IREF, ESG, and climate risk reporting.

Technical Expertise:

  • Train, fine-tune, and validate NLP/GenAI models to improve regulatory document interpretation and summarisation.
  • Build AI agents capable of summarising regulatory updates, highlighting key changes, and recommending next steps.
  • Design automation workflows for regulatory monitoring, impact assessment, and stakeholder notifications.
  • Integrate AI agents with data warehouses, data lakes/lakehouses, and regulatory reporting systems to ensure seamless consumption of regulatory intelligence.

Collaboration & Stakeholder Engagement:

  • Work with Regulatory Reporting, Compliance, Risk, Legal, and Data Governance teams to contextualise regulatory changes.
  • Present regulatory insights, thematic trends, and recommended actions to senior stakeholders and governance forums.

Mandatory Skills Description:

  • 6-10+ years of experience in financial services, regulatory reporting, compliance, or RegTech projects.
  • Prior experience implementing AI-driven regulatory change monitoring or regulatory technology platforms.
  • Exposure to automation frameworks (RPA, workflow orchestration) to streamline regulatory processes.

Desirable Skills Description:

  • Strong understanding of prudential and transaction reporting frameworks: Basel III/IV, EMIR Refit, MiFID II, SFTR, Dodd-Frank, CFTC, SEC, MAS, HKMA, APRA, etc.
  • Familiarity with regulatory change management processes and supervisory expectations.
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