Compliance Monitoring Manager (Regulatory) (Hyderabad)

Compliance Monitoring Manager (Regulatory) (Hyderabad)

25 Oct
|
Ernst & Young
|
Hyderabad

25 Oct

Ernst & Young

Hyderabad

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Consulting - Regulatory Compliance COE – Manager
As part of our Consulting – we are looking for consulting professional to support delivery of regulatory compliance engagements, including framework implementation, compliance monitoring, and internal audit reviews.
The role will contribute to building and operationalizing a Regulatory Compliance COE, including development of compliance databases and supporting client engagements.

Design and implement regulatory compliance monitoring frameworks including compliance organisation structure, control framework, policies and procedures, employee trainings, and compliance communication program, tailored to client size, industry, and geography.
Monitor regulatory changes: monitor new regulations/changes to existing regulations across focus industries. Develop regulatory compliance libraries / databases categorized by industry, geography, and regulatory applicability
Lead client delivery for regulatory change management with a focus on analysing the impact of new regulations / changes to existing regulations; Regulatory risk assessments and audits : Lead internal audit, compliance reviews and control testing, to assess effectiveness of regulatory adherence and control frameworks for clients
Lead and mentor staff and seniors in compliance COE team (compliance, audit, research, analytics)
Support delivery of client engagements including compliance assessments, implementation programs,



and remediation initiatives
Develop thought leadership and market-facing insights on regulatory compliance trends, automation, and best practices
Drive innovation through use of AI / digital tools in compliance monitoring, obligation tracking, and reporting

Strong ability to translate regulatory requirements into actionable business controls
Strong understanding of risk, internal controls, and regulatory compliance frameworks
Ability to design scalable compliance architectures and operating models
Strong oral and written communication skills, with particular attention to precision of language and ability to organize information logically.
Qualified certification (CCEP/CFE/CIPP/CA/CS /CIA/CISA) preferred (degree in Business, Accounting, or work experience in risk and internal audit team of Big 4 preferred).
Experience supervising junior team members and reviewing their work
Proficient in MS-Office Suite, data analysis & validation.
Experience in using databases such as one-source, Thomson Reuters, Lexis Nexis etc.

Master's (Management, Economics, Finance, MBA etc.) or a Degree in Law (LLB).

- 5+ years of research and/or management consulting and/or risk management experience
- Experience supporting compliance programs, audits, or risk advisory engagements
- At least 3 Years of Hands-on experience in internal audit, compliance reviews, or regulatory analysis




- Experience in internal controls, internal audit, risk management and compliance reviews
- Knowledge of industry specific compliance requirements
- At least 2 years of experience in leading and managing a team of researchers.
- Experience in documentation of regulatory requirements and control mapping

Strong project management skills
Exposure to compliance transformation or implementation projects
A team of people with commercial acumen, technical experience and enthusiasm to learn new things in this fast-moving environment.
Opportunities to work with EY global consulting team with leading businesses across a range of industries.

At EY, we’re dedicated to helping our clients, from startups to Fortune 500 companies — and the work we do with them is as varied as they are.
You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees, and you will be able to control your own development with an individual progression plan. Moreover, you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

📌 Compliance Monitoring Manager (Regulatory) (Hyderabad)
🏢 Ernst & Young
📍 Hyderabad

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