Senior Regulatory Compliance Professional

3 days ago

Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Title: Compliance Specialist

">Compliance Officer Position

Role Overview: We are seeking an experienced professional to fill a critical role in our organization. The ideal candidate will have a strong background in regulatory compliance, risk management, and legal matters.

Key Responsibilities:
  • Regulatory Monitoring & Implementation:
    • Track and evaluate regulatory updates relevant to the organization.
    • Assess the impact of regulatory changes on policies and business processes.
    • 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 RBI and other regulators.
    • Act as the primary point of contact for regulatory queries and clarifications.
    • Coordinate with group entities to share compliance updates and submit data.
  • Testing & Review:
    • Develop and implement the annual compliance testing plan.
    • Report significant compliance lapses to the Audit Committee and senior leadership.
    • Conduct regular compliance reviews and test internal controls across departments.
  • Audit & Inspection Management:
    • Lead annual RBI inspections, statutory and internal 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.

Requirements & Skills:

  • Bachelors or Master's degree in Law, Finance, or related field.
  • 7–13 years of experience in regulatory compliance, preferably in banking or NBFC sector.
  • Strong understanding of RBI and SEBI regulations and financial compliance frameworks.
  • Excellent communication, analytical, and stakeholder management skills.
  • Experience in handling audits, inspections, and board-level presentations.

Preferred Attributes:

  • Certification in Compliance, Risk Management, or related areas.
  • Experience in policy drafting and governance.
  • Familiarity with compliance systems and automation tools.

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