Talent.com
No longer accepting applications
Head - Corporate & Regulatory Affairs

Head - Corporate & Regulatory Affairs

GGVballari, India
20 hours ago
Job description

Role Overview

A well reputed Indian company (“Company”) with global presence in the gold and silver

refining and trading sector is seeking a highly networked professional to strengthen its

Corporate & Regulatory Affairs function. This senior leader will serve as the Company’s

primary interface with government and regulatory bodies, ensuring that issues are

addressed promptly and efficiently without requiring constant CEO follow-up.

The role requires strong experience in assisting corporates in India with regulators, in

particular :

  • Directorate General of Foreign Trade (DGFT)
  • Ministry of Finance
  • Ministry of Commerce
  • Customs
  • Other trade regulators

Key Responsibilities

Government & Regulatory Liaison

  • Take full ownership of day-to-day engagement with DGFT, the Ministry of Finance, the
  • Ministry of Commerce, Customs, and other trade regulators.

  • Act as the principal government contact, freeing senior leadership from routine follow-
  • ups.

  • Represent the Company in high-level meetings, industry forums, bullion associations,
  • parliamentary committees, and policy consultations.

  • Advocate policy changes with regulators and ministries in alignment with Company and
  • industry interests.

  • Support the implementation of multinational corporate mandates in India, ensuring
  • consistency with global policies.

    Regulatory Compliance

  • Design and oversee Company strategy on matters such as import / export of gold and
  • silver, customs duties, GST, hallmarking, and bullion trade rules.

  • Ensure compliance with all applicable regulations and proactively address potential
  • challenges.

  • Handle submissions, approvals, licenses, and responses to government notifications
  • independently.

  • Engage with regulators to resolve compliance issues and secure timely clearances.
  • Internal Advisory & Coordination

  • Provide actionable insights to leadership on policy developments, Union Budget impacts,
  • and international bullion regulations.

  • Coordinate across internal teams (legal, finance, operations, and trading) to ensure
  • government requests and compliance filings are managed seamlessly.

  • Deliver concise updates to the CEO / COO on regulatory risks, opportunities, and progress
  • of engagements.

    Stakeholder Collaboration

  • Act as primary liaison with regulators, industry associations (e.g., GJEPC, bullion
  • associations), and trade bodies.

  • Build partnerships with think tanks, consultants, and policy advisors to strengthen the
  • Company’s positioning.

  • Collaborate internally with business units to align operational, financial, and trade
  • activities with regulatory requirements.

    Crisis Management

  • Take charge of urgent regulatory matters, including sudden policy shifts, audits, or
  • enforcement actions, ensuring rapid resolution without burdening senior leadership.

    Qualifications & Experience

  • Postgraduate degree in Law, Economics, Public Policy, or related discipline.
  • 10–15 years of experience in Corporate / Regulatory Affairs, ideally in bullion, jewellery,
  • precious metals, or related commodities (mining, refining, trading).

  • Proven long-term engagement with DGFT, the Ministry of Finance, and the Ministry of
  • Commerce.

  • Strong understanding of customs, GST, hallmarking, bullion trade regulations, and DGFT
  • guidelines.

    Key Skills & Competencies

  • Strong network with DGFT, Ministry of Finance, Ministry of Commerce, and Customs
  • officials.

  • Exceptional advocacy and stakeholder management skills, with a track record of achieving
  • results through persistent engagement.

  • Deep understanding of governmental and regulatory workings in India.
  • Excellent networking skills with industry participants and policy influencers.
  • High integrity, discretion, and independent execution capability.
  • Ability to reduce senior leadership time spent on regulatory matters by driving ownership
  • and accountability in this function.

    Create a job alert for this search

    Corporate Regulatory • ballari, India

    Related jobs
    • Promoted
    Head Thermal project

    Head Thermal project

    MNCBellary, IN
    Plan, lead, and deliver on key engineering for.Thermal equipment’s like furnaces.Development and sustenance of engineering equipments, processes and systems. Meeting the targets around Quality, Deli...Show moreLast updated: 30+ days ago
    • Promoted
    Government Pre-Sales Head

    Government Pre-Sales Head

    Dexian IndiaBellary, IN
    We are looking for a dynamic and experienced Government Pre-Sales Head to lead our business development and client engagement initiatives across government and public sector organizations in India....Show moreLast updated: 15 days ago
    • Promoted
    Student Legal and Compliance Manager

    Student Legal and Compliance Manager

    The Language SKOOLBellary, IN
    Position Title : Student Legal and Compliance Manager.Department : Legal & Compliance / Student Affairs.The Student Legal and Compliance Manager is responsible for ensuring that the institution’s stu...Show moreLast updated: 2 days ago
    • Promoted
    Regional B2B Expansion Head - College Partnership

    Regional B2B Expansion Head - College Partnership

    AlgoTutorBellary, IN
    AlgoTutor is a fast-growing EdTech company on a mission to transform the way students and professionals learn, grow, and prepare for the future. We partner with colleges and universities to deliver ...Show moreLast updated: 15 days ago
    • Promoted
    Head of Finance

    Head of Finance

    The Collective Ace GroupBellary, IN
    Collective Ace is executing a buy and build (M&A) strategy in the video gaming industry.The company is seeking a Head of Finance to lead our Finance Team at the Group level.We are looking for an ex...Show moreLast updated: 5 days ago
    • Promoted
    Regulatory Affairs Specialist – (APAC & RoW)

    Regulatory Affairs Specialist – (APAC & RoW)

    vueverse.Bellary, IN
    Regulatory Submissions & Compliance.Author, compile, and submit regulatory dossiers to global health authorities, including USFDA, EMA, MHRA, TGA, HSA, NPRA, Thai FDA, Taiwan FDA, CDE, NMPA, PMDA, ...Show moreLast updated: 14 days ago
    • Promoted
    India Corporate Renewable Energy Advisor

    India Corporate Renewable Energy Advisor

    Apala GroupBellary, IN
    India Corporate Renewable Energy Advisor.Apala Group is a consulting and procurement services firm dedicated to accelerating decarbonization globally. We focus on designing and delivering clean ener...Show moreLast updated: 30+ days ago
    • Promoted
    Head of Engineering

    Head of Engineering

    GeniusBellary, IN
    The Vice President of Engineering will lead the technical organization behind Genius — an advanced on-chain execution and liquidity platform operating across Solana and EVM ecosystems.The role dema...Show moreLast updated: 10 days ago
    • Promoted
    GM / AVP / VP-Approvals & Compliance

    GM / AVP / VP-Approvals & Compliance

    Client of Bradford ConsultantsBellary, IN
    We are looking for a Vice President (AVP / VP) – Approvals & Compliance will oversee and manage the coordination of all internal and external stakeholders, ensuring the timely execution of approvals,...Show moreLast updated: 8 days ago
    • Promoted
    Chief Technology Officer

    Chief Technology Officer

    bepay moneyBellary, IN
    Our mobile-first super app enables users and merchants to transact across UPI, cards, IBAN accounts, stablecoins, multi-chain wallets, real-world utilities, tokenized assets, and AI-powered financi...Show moreLast updated: 2 days ago
    • Promoted
    Legal & Compliance Head | Fintech | ARN & RIA

    Legal & Compliance Head | Fintech | ARN & RIA

    Dhan Saarthiballari, jharkhand, in
    Hiring a seasoned Legal & Compliance Head with deep knowledge of.Advisory and Distribution businesses.RIA (advisory) & ARN (distribution) businesses. Build clear functional separation : data access, ...Show moreLast updated: 2 days ago
    • Promoted
    Senior Director Legal

    Senior Director Legal

    EveriseBellary, IN
    Senior Director – Legal (India).The Senior Director – Legal (India) will serve as the legal and compliance leader for Everise’s India operations, responsible for overseeing all legal, compliance, a...Show moreLast updated: 13 days ago
    • Promoted
    Head of Token Strategy & Growth-Blockchain

    Head of Token Strategy & Growth-Blockchain

    Brainwave ScienceBellary, IN
    Head of Token Strategy & Growth .Using EEG and AI-driven analytics, our platform delivers measurable insights into stress, focus, anxiety, and relaxation—empowering individuals and organizations to...Show moreLast updated: 1 day ago
    • Promoted
    South Asia Regional Head

    South Asia Regional Head

    GenScriptBellary, IN
    Responsible to develop grain processing business particularly in biofuel ethanol in South Asia as per aligned with organizational mission and targets. Identify and capitalize on regional opportuniti...Show moreLast updated: 30+ days ago
    • Promoted
    Manager – Legal & Compliance

    Manager – Legal & Compliance

    SuperOpsBellary, IN
    SuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI. We are backed by marquee investors lik...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Regulatory Affairs Analyst

    Regulatory Affairs Analyst

    Varex Imaging CorporationBellary, IN
    Varex Imaging Regulatory Affairs Analyst participates in ensuring compliance of medical and industrial X-ray products.The Regulatory Affairs Analysts is a key player in a cross-functional team that...Show moreLast updated: 11 hours ago
    • Promoted
    Head of Sales

    Head of Sales

    AviateBellary, IN
    At Humantic AI, our mission is to humanize the internet.Our product is at the cutting-edge of AI, Psychology and large-scale data. We believe that we have an opportunity (and even a responsibility) ...Show moreLast updated: 30+ days ago
    • Promoted
    Co-Founder | Chief Operating Officer - Global AI-Powered Tech Startup

    Co-Founder | Chief Operating Officer - Global AI-Powered Tech Startup

    SkillsCapitalBellary, IN
    Are you someone who can turn vision into execution, strategy into systems, and momentum into scale? Do you thrive in high-trust, high-ownership environments and want to help build the operating eng...Show moreLast updated: 30+ days ago