Associate - Regulatory Reporting

4 weeks ago

Bengaluru, India Navi Full time

About Navi


Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated to building delightful customer experiences.


Founders: Sachin Bansal & Ankit Agarwal


Know what makes you a “Navi_ite” :


1. Perseverance, Passion and Commitment

• Passionate about Navi’s mission and vision

• Demonstrates dedication, perseverance and high ownership

• Goes above and beyond by taking on additional responsibilities


2. Obsession with high quality results

• Consistently creates value for the customers and stakeholders through high quality outcomes

• Ensuring excellence in all aspects of work

• Efficiently manages time, prioritizes tasks, and achieves higher standards


3. Resilience and Adaptability

• Adapts quickly to new roles, responsibilities, and changing circumstances, showing resilience and agility


Key Responsibilities:


  • Regulatory Reporting: Prepare, review, and submit accurate and timely regulatory reports to relevant regulatory bodies, including but not limited to RBI, SEBI, and other relevant authorities, ensuring compliance with all applicable regulations.
  • Data Compilation: Collaborate with various internal departments to collect and compile necessary data for regulatory reporting. Validate the accuracy and completeness of data and ensure its integrity throughout the reporting process.
  • Regulatory Reporting Analysis: Stay updated on evolving regulatory requirements, guidelines, and industry best practices for regulatory reporting in the Indian financial sector.
  • Process Enhancement: Continuously evaluate and enhance the efficiency and effectiveness of the regulatory reporting process. Identify opportunities for process optimization, automation, and improved data quality.
  • Conduct periodic assessments to identify potential compliance risks and gaps in regulatory reporting. Develop and implement corrective action plans to mitigate identified risks.
  • Internal Collaboration: Liaise with internal stakeholders, including business teams, finance, risk management, and operations teams, to ensure alignment on regulatory reporting requirements and data accuracy.
  • Audit and Examination Support: Facilitate and support internal and external audits, examinations, and inspections related to regulatory reporting compliance.
  • Documentation: Maintain organized and up-to-date records of all regulatory reporting activities, documents, and communications. Ensure proper documentation retention in accordance with regulatory guidelines.


Qualifications and Skills:


  • Bachelor's degree in law, company secretary, finance, accounting, business administration, or a related field.
  • Minimum of 3-4 years of experience in regulatory compliance reporting within the financial sector.
  • Excellent analytical skills and attention to detail.
  • Strong data management skills, including proficiency in data validation, reconciliation, and analysis.
  • Advanced proficiency in Microsoft Excel and familiarity with data reporting and visualization tools.
  • Effective communication skills to convey complex regulatory concepts clearly and concisely to diverse audiences.
  • Ability to work collaboratively in a team-oriented environment and lead cross-functional initiatives.
  • Strong organizational skills and ability to manage multiple tasks and deadlines simultaneously.

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