Senior Regulatory Analyst

Senior Regulatory Analyst

Bengaluru, Karnataka, India

6+ years of relevant experience

Bachelor’s degree in Engineering (B.Eng / B.E.) or equivalent. A Master’s degree is a plus.

Full-time, on-site or hybrid (as per company policy)

The Senior Regulatory Analyst will be responsible for ensuring the organization's compliance with applicable regulatory requirements, analysing and interpreting regulation changes, implementing regulatory strategies, and working closely with cross-functional teams (Legal, Compliance, Operations, Product, Risk). The incumbent will take ownership of regulatory monitoring, gap-analysis, control testing, remediation and act as subject-matter expert to support senior management decision making.

• Monitor, assess and interpret relevant regulations, statutes, guidelines and regulatory developments applicable to the business domain.
• Conduct impact assessment of regulatory changes on processes, products and business operations.
• Develop, update and maintain regulatory compliance frameworks, policies, procedures and internal controls.
• Lead periodic control testing / audits (design & operating effectiveness) to confirm adherence to regulatory requirements.
• Identify compliance gaps and risks; propose remediation plans and monitor their implementation.
• Prepare and deliver regulatory reports, dashboards, issue-logs, remediation trackers and management presentations.
• Liaise with external regulators, internal audit, legal and compliance teams; support regulatory inspections and audit reviews.
• Collaborate with product development, operations, risk management, IT and other stakeholders to embed regulatory requirements into business processes.
• Provide training and advisory support to business teams on regulatory matters.
• Stay abreast of global & local regulatory trends, benchmark best practices and drive continuous improvement in compliance functions.

• Strong understanding of regulatory/compliance frameworks (could include financial services, data privacy, products, operations, depending on domain).
• Excellent analytical, problem-solving and risk-assessment skills.
• Proficient in preparing documentation, reports, dashboards and presenting to senior management.
• Strong stakeholder management and communication skills (written & verbal).
• Ability to handle complexity, ambiguity and changing regulatory environment.
• Good working knowledge of MS Office (Excel, PowerPoint) and preferably experience with GRC tools or control testing environments.
• Attention to detail, integrity, ability to work independently and as part of a team.

• Minimum of 6 years in a regulatory, compliance or control-testing role (preferably in a global / cross-border environment).
• Demonstrable experience in assessing regulatory requirements, implementing control frameworks, testing controls and driving remediation.
• Experience liaising with internal stakeholders and regulators, presenting findings and influence remediation.
• Proven ability to manage multiple deliverables under tight deadlines.
• Domain-specific experience (depending on role) such as: financial services (Basel/IFRS), data privacy (GDPR/India), product regulations, environment/health & safety, etc.

• Certification in compliance/risk (for example: CISA, CRISC, Certified Compliance & Ethics Professional) is a plus.
• Exposure to project management or process improvement initiatives.
• Experience working in a shared services / global delivery center environment.
• Engineering background is a plus given analytical requirements of the role.

• The role will typically report into Manager/Senior Manager – Regulatory or Compliance.
• May lead or mentor junior analysts, and may coordinate work across cross-functional teams.