Senior Financial Regulation Expert

2 days ago

Gandhinagar, Gujarat, India beBeeFinancial Full time ₹ 2,56,80,000 - ₹ 3,91,20,000
Job Description:

The Assistant Vice President plays a pivotal role within the Financial Regulatory Practice, overseeing intricate client engagements and driving regulatory compliance initiatives for SEBI- and RBI-regulated entities.

This senior position demands exceptional expertise in supervisory, enforcement, and commercial banking environments, with a strong regulatory mindset and ability to interpret evolving supervisory expectations.

Key Responsibilities:
  • Regulatory Interpretation and Advisory Services
    • Lead advisory mandates involving regulatory interpretation and practical application of SEBI/RBI regulations, inspection readiness, and risk management.
    • Advise clients on complex regulatory issues, including circulars, master directions, and sector-specific requirements for banks, NBFCs, intermediaries, and capital market entities.
  • Compliance Framework Development and Enterprise Compliance
    • Spearhead the 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 to build robust compliance and risk function policies, board-level reporting, and operational integration of written policy with business execution.
  • Market Conduct, Insider Trading, and Fraud Risk Management
    • Advise on and help operationalize robust frameworks for market conduct, personal account dealing, conflict-of-interest management, and staff accountability.
    • Oversee the design and review of Insider Trading Prevention frameworks aligned with SEBI (PIT) Regulations.
  • Regulatory Enforcement and Defence
    • Support in preparation of defensible submissions, responses to enforcement proceedings.
  • Conduct Risk, Senior Management Accountability, and 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 clients aligned with evolving best practices and regulatory expectations.

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