Regulatory Compliance Professional

2 days ago

Erode, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Opportunity:

The Compliance Officer will play a critical role in ensuring adherence to regulatory requirements, supporting governance processes, and managing audits and inspections.

Key responsibilities include:

  • Regulatory Oversight
    • 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 strict adherence to RBI and SEBI guidelines.
    • Provide compliance advisory 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 single 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 Matters
    • Handle legal matters including contracts, compliance, litigation, and regulatory affairs.

Requirements:

  • Bachelor's 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.

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