Expert Regulatory Monitoring Professional

4 hours ago

Thrissur, Kerala, India beBeeArtificialintelligence Full time ₹ 90,00,000 - ₹ 1,20,00,000
AI Expert Role

Project Overview:

  • We are seeking experienced professionals to support the design and deployment of an AI-driven Regulatory Horizon Scanning solution.

Key Responsibilities:

  • Monitor global regulatory bodies for new regulations, consultation papers, and guidance.
  • Optimize AI-enabled pipelines to ingest and process structured and unstructured regulatory publications.
  • Automate classification of regulatory documents using NLP and machine learning to identify topics, obligations, timelines, and impacted regulations.
  • Extract obligations and key data requirements from regulatory texts, speeches, and consultation papers.
  • Map regulatory changes to internal policies.
  • Support impact assessments for upcoming regulations such as Basel III/IV, MiFID II, SFTR, IFRS 9, climate risk reporting.

Qualifications:

  • 6-10+ years 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 to streamline regulatory processes.
  • Regulatory Domain Expertise:
    • Strong understanding of prudential and transaction reporting frameworks: Basel III/IV, MiFID II, SFTR, Dodd-Frank, etc.
  • AI & Data Skills:
    • Hands-on experience with NLP techniques for text classification, summarisation, entity extraction, topic modelling.
    • Proficiency in Python (e.g., spaCy, Hugging Face).
    • Experience with data integration tools and cloud platforms.

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