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Chief Regulatory Compliance Specialist

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Compliance Officer Job Overview

This role entails ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level committees.

Key responsibilities include continuously tracking and evaluating regulatory updates relevant to the organization, assessing the impact of regulatory changes on policies and business processes, and disseminating updates to senior management for timely implementation.

  • Adhere strictly 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.

The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters, with excellent communication, analytical, and stakeholder management skills.

Required Skills & Qualifications
  • Bachelors or Master's degree in Law, Finance, or a 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.
  • Experience in handling audits, inspections, and board-level presentations.