Chief Regulatory Compliance Officer

12 hours ago

Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 28,00,000
Regulatory Compliance Professional

This is a highly specialized role ensuring the organization adheres to all regulatory requirements.

Key Responsibilities:
  • Monitoring and implementing regulatory updates relevant to the organization.

We are looking for an experienced professional with expertise in risk management, legal matters, and regulatory compliance.

  • Continuously track and evaluate regulatory changes impacting policies and business processes.
  • Assess the impact of regulatory updates on organizational operations.
  • Disseminate updates to senior management and ensure timely implementation.
Compliance Advisory & Governance
  • Ensure adherence to RBI and SEBI guidelines.
  • Provide advisory services to business teams on loan proposals and related matters.
  • Present compliance updates and key issues to the Board and board committees.
Reporting & Communication
  • Prepare and submit periodic returns to regulators.
  • Act as the single point of contact for regulatory queries and clarifications.
  • Coordinate with group entities to share compliance updates and submit data.
Audit & Inspection Management
  • Lead annual RBI inspections, statutory audits, and other regulatory reviews.
  • Ensure audit readiness, effective participation, and timely closure of audit findings.
Legal
  • Handle legal matters including contracts, compliance, litigation, and regulatory affairs.

The ideal candidate will have 7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector, and excellent communication, analytical, and stakeholder management skills.

  • Bachelor's or Master's degree in Law, Finance, or related field.
  • Strong understanding of RBI and SEBI regulations and financial compliance frameworks.
  • Certification in Compliance, Risk Management, or related areas is preferred.

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