Senior Financial Regulatory Expert

5 days ago

Bharatpur, Rajasthan, India beBeeRiskManagement Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Financial Regulatory Specialist

We are seeking a highly skilled professional to join our team as a Financial Regulatory Specialist.

Job Description

The successful candidate will be responsible for providing regulatory advisory services to clients, including:

  • Leading advisory mandates involving regulatory interpretation and practical application, inspection readiness, regulatory change impact, and enforcement risk management.
  • Advising clients on complex regulatory issues, including circulars, master directions, and sector-specific requirements for banks, NBFCs, intermediaries, and capital market entities.
  • Providing strategic consulting during supervisory reviews, show cause notices, divergence reports, and assisting with regulatory inspections and enforcement defence strategies.

Key Responsibilities:

  1. Regulatory Interpretation, Inspection & Advisory:
  • Lead advisory mandates involving regulatory interpretation and practical application, inspection readiness, regulatory change impact, and enforcement risk management.
  • Advise clients on complex regulatory issues, including circulars, master directions, and sector-specific requirements for banks, NBFCs, intermediaries, and capital market entities.
  • Provide strategic consulting during supervisory reviews, show cause notices, divergence reports, and assist with regulatory inspections and enforcement defence strategies.
Compliance Program Development & Enterprise Compliance:
  • Spearhead design, implementation, and ongoing evaluation of holistic enterprise compliance frameworks for clients in accordance with SEBI intermediary guidelines and RBI-mandated compliance risk frameworks.
  • Advise clients build robust compliance and risk function policies, board-level reporting, and operational integration of written policy with business execution.
  • Supervise policy governance advisory, including drafting/review of all regulatory-mandated policies, compliance manuals, and operational risk frameworks.
Market Conduct, Insider & Fraud Risk:
  • Advise on, and help operationalize, robust frameworks for market conduct, personal account dealing, conflict-of-interest management, and staff accountability.
  • Oversee design and review of Insider Trading Prevention frameworks aligned with SEBI (PIT) Regulations.
Regulatory Enforcement & Defence:
  • Support in preparation of defensible submissions, responses to enforcement proceedings, including show cause, settlement, or adjudication under SEBI Act, FEMA, etc.
Conduct Risk, Senior Management Accountability & Leadership:
  • Define and operationalize governance roles for boards, KMPs, CCOs, and senior management, with a focus on SEBI/RBI expectations for tone-from-the-top conduct culture and accountability.
  • Design and deliver trainings to client aligned with evolving best practices and regulatory expectations.

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