Regulatory Compliance Specialist

6 days ago

Davangere, Karnataka, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

Job Overview

As a Compliance Officer, you will play a pivotal role in ensuring that our organization adheres to regulatory requirements and maintains the highest standards of compliance.

  • Develop and implement effective strategies to track and evaluate regulatory updates, thereby minimizing risks and maximizing compliance.
  • Provide expert guidance on RBI and SEBI regulations, ensuring seamless integration with business processes.
  • Cultivate strong relationships with senior leadership and board committees, fostering open communication and collaboration.

Key Responsibilities:

  • Stay abreast of regulatory changes, assess their impact on policies and procedures, and disseminate updates to relevant stakeholders.
  • Ensure strict adherence to RBI and SEBI guidelines, identifying areas for improvement and implementing corrective measures as needed.
  • Prepare and submit periodic returns to regulatory bodies, demonstrating transparency and accountability.

Requirements & Qualifications

  • Bachelor's or Master's degree in Law, Finance, or related field.
  • Minimum 7 years of experience in regulatory compliance, preferably in banking or NBFC sector.
  • Strong understanding of RBI and SEBI regulations, coupled with excellent analytical and stakeholder management skills.
  • Experience in handling audits, inspections, and board-level presentations is highly desirable.

Preferred Attributes:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance is a plus.
  • Familiarity with compliance systems and automation tools is an asset.

Location: Davangere

Country Code: IN

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