Senior Regulatory Compliance Specialist

2 days ago

Kannur, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,80,00,000
Compliance Officer Role

We are seeking an experienced Compliance Officer to join our organization.

The successful candidate will ensure adherence to regulatory requirements, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.

This role will involve:

Key Responsibilities:
  • Continuously 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.
Regulatory Monitoring & Implementation:
  • Monitor regulatory developments and assess their implications for the organization.
  • Implement regulatory requirements and guidelines.
  • Ensure compliance with regulatory standards.
Compliance Advisory & Governance:
  • Provide compliance 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 regulatory authorities.
  • Act as the single point of contact for regulatory queries and clarifications.
Testing & Review:
  • Develop and implement the annual compliance testing plan.
  • Report significant compliance lapses to the Audit Committee and senior leadership.
Audit & Inspection Management:
  • Lead annual regulatory inspections, statutory and internal audits, and other reviews.
  • Ensure audit readiness, effective participation, and timely closure of audit findings.
Qualifications & 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 regulatory requirements and financial compliance frameworks.

The ideal candidate will possess excellent communication, analytical, and stakeholder management skills. Experience in handling audits, inspections, and board-level presentations is highly desirable.

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