
Senior Regulatory Strategist
1 week ago
As a strategic advisor, you will play a pivotal role in guiding clients through the complexities of regulatory compliance and risk mitigation.
Key Responsibilities:- Interpreting evolving supervisory expectations to ensure alignment with global best practices.
- Developing comprehensive compliance programs that address market conduct, insider risk, and fraud prevention.
- Providing authoritative guidance on regulatory enforcement and defense strategies.
- Leading senior management accountability initiatives and fostering leadership development within client organizations.
The ideal candidate will possess a strong regulatory mindset, experience working with diverse portfolios, and demonstrated capability to synthesize complex information into actionable insights. They should have expertise from supervisory, enforcement, and commercial banking environments, with a focus on strategic advisory services for regulatory compliance, risk mitigation, senior management accountability, market/insider conduct, and enforcement readiness.
Requirements:
- MBA/PGDM in Finance, Economics, or comparable field, with certification in credit analysis or company secretary preferred.
- At least 8 years of experience in regulatory advisory, supervision, credit risk, and compliance, with a proven track record of leadership in RBI, SEBI, or large commercial/capital market institutions.
- Deep subject matter expertise in regulatory frameworks, enforcement protocols, AML/KYC, market conduct, credit products, and institutional governance.
- Exceptional communication, leadership, and stakeholder engagement skills, with the ability to distill complex regulatory change into actionable guidance.
- Strong analytical skills, attention to detail, and high ethical standards.
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