Senior Regulatory Advisor

15 hours ago

Nashik, Maharashtra, India beBeeRegulatory Full time ₹ 2,50,00,000 - ₹ 4,00,00,000
Job Title

A seasoned professional is sought after to take on the role of a senior advisor within the Financial Regulatory Practice.

This position involves providing strategic guidance to clients on SEBI and RBI regulations, risk management, and compliance transformation for regulated entities.

The ideal candidate will have a deep understanding of regulatory frameworks, enforcement protocols, AML/KYC, market conduct, credit products, and institutional governance.

  • Key Responsibilities:
    1. Regulatory Interpretation and Advisory: Provide expert advice on complex regulatory issues, including SEBI/RBI circulars, master directions, and sector-specific requirements.
    2. Compliance Program Development and Enterprise Compliance: Design and implement holistic enterprise compliance frameworks for clients in accordance with SEBI intermediary guidelines and RBI-mandated compliance risk frameworks.
    3. Market Conduct, Insider, and Fraud Risk: Advise on robust frameworks for market conduct, personal account dealing, conflict-of-interest management, and staff accountability.
    4. Regulatory Enforcement and Defence: Support in preparation of defensible submissions, responses to enforcement proceedings, and senior management accountability.
    5. Conduct Risk and Leadership: Define and operationalize governance roles for boards, KMPs, CCOs, and senior management, focusing on SEBI/RBI expectations for tone-from-the-top conduct culture and accountability.

Required Skills and Qualifications:

  • MBA/PGDM in Finance, Economics, or comparable field. CAIIB/Certified Credit Officer/Company Secretary preferred.
  • At least 8 years of experience in regulatory advisory, supervision, credit risk, and compliance, with demonstrated 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.
  • Outstanding communication, leadership, and stakeholder engagement skills; ability to synthesize regulatory change into actionable guidance.
  • Strong analytical skills, attention to detail, and high ethical standard.

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