SME on Financial Regulations

4 days ago


Chennai, Tamil Nadu, India Congruent Info-Tech Full time ₹ 8,00,000 - ₹ 25,00,000 per year
Job Description

Location: Chennai

Experience:
10 years of experience in regulatory compliance, audit, or policy functions at banks or consulting firms to interpret and contextualize regulatory circulars, guidelines, and reporting formats for the AI team and product features. Ability to produce jurisdiction-specific, auditable and accurate regulatory mappings.

Key Responsibilities
  • Ability for regulatory research and curation
  • Ability to label documents with entities like Obligation, Control, Policy, Effective Date and define taxonomy, ontology for regulatory knowledge graph
  • Ability to map regulations to internal policies and controls
  • Ability to validate generated summaries and audit accuracy of AI audits
Skills
  • Regulatory frameworks from global regulatory agencies like RBI, SEBI, Fed, FCA, MAS etc.

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