Advanced Regulatory Change Monitoring Specialist

2 days ago


Dindigul, Tamil Nadu, India beBeeArtificialintelligence Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Regulatory Monitoring Expert

We are seeking a skilled Regulatory Monitoring Expert to leverage Artificial Intelligence (AI), Natural Language Processing (NLP), and advanced analytics to automatically monitor, interpret, and analyze regulatory updates across multiple jurisdictions.

Responsibilities:
  • Continuously monitor global and regional regulatory bodies for new and updated regulations, consultation papers, and guidance.
  • Build and optimize AI-enabled pipelines to ingest and process structured and unstructured regulatory publications.
  • Automate the classification of regulatory documents using NLP, LLMs, and machine learning to identify topics, obligations, timelines, and impacted regulations.
Key Skills and Qualifications:
  • 6-10+ years of 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 (RPA, workflow orchestration) to streamline regulatory processes.
  • Strong understanding of prudential and transaction reporting frameworks: Basel III/IV, EMIR Refit, MiFID II, SFTR, Dodd-Frank, CFTC, SEC, MAS, HKMA, APRA, etc.
  • Familiarity with regulatory change management processes and supervisory expectations.
Desirable Skills:
  • Hands-on experience with NLP, LLMs, and ML techniques for text classification, summarization, entity extraction, and topic modeling.
  • Proficiency in Python (e.g., spaCy, Hugging Face, LangChain, OpenAi APIs).
  • Experience with data integration/ETL tools and cloud platforms (Azure, AWS, GCP).

This role requires strong analytical and problem-solving skills, able to interpret complex regulations into clear business impacts. Experience collaborating in global banking or RegTech programs is also desired. Excellent communication and stakeholder engagement skills are essential for success in this position.



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