Regulatory Operations
4 weeks ago
Purpose of the JobThis is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports regulators.Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement daily regulatory compliance requirements.Develop and maintain robust internal control frameworks for banking products.Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.Prepare and submit regulatory reports as per jurisdictional guidelinesReview, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completenessConduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.Collaborate with internal teams including Finance, Risk, and Compliance to gather data and ensure accuracy in reportsMaintain strong documentation and audit trails for all submissionsSupport in data submissions to compliance, internal audit teams, and regulators.Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reportingAssist in the implementation of new regulatory reporting requirements and upgrades to reporting systemsThe incumbent is expected to act as a catalyst for management of the Entire Control management across the entity Life-cycle (Onboarding, post-Modifications, and Closure) of entities identified by the
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Regulatory Operations
4 weeks ago
Mumbai, India Airtel Payments Bank Full timePurpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Regulatory Operations
3 weeks ago
Mumbai, India Airtel Payments Bank Full timePurpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Regulatory Operations
2 weeks ago
Mumbai, India Airtel Payments Bank Full timePurpose of the JobThis is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Regulatory Operations
4 weeks ago
Mumbai, India Airtel Payments Bank Full timePurpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Regulatory Operations
4 weeks ago
Mumbai, India Airtel Payments Bank Full timePurpose of the JobThis is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Senior Manager
1 week ago
Mumbai, India Cubical Operations LLP Full timeJob Title - Salesforce Architect- Senior Manager / AD Location - Mumbai, Gurgaon, Noida, Bangalore Minimum experience required - 8+ Years Lead end-to-end architecture and solution design for Sales Cloud, Service Cloud, and Experience Cloud implementations. Translate complex business requirements into scalable, secure, and high-performing Salesforce...
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Regulatory Operations
1 week ago
Mumbai, India Airtel Payments Bank Full timePurpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Regulatory Operations Expert
3 days ago
Navi Mumbai, Maharashtra, India Fortrea Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Overview:Perform various project management and regulatory affairs activities for Fortrea clients.Manage team including performance reviews, human resource issues, and assist Senior Management in assigning resources to projects as required.Manage, coordinate and oversee the overall Regulatory Operations associated with...
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Associate, Regulatory Operations
1 week ago
Mumbai, India BlackRock Full timeDescription About this role Team Overview Regulatory Operations is a growing team responsible for designing, implementing & leading all aspects of BlackRock’s regulatory processes. Our team is part of the Technology and Operations function at BlackRock, that makes up around one third of the firm’s employees. The Regulatory Operations team plays a key...
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Regulatory Operations Manager
2 weeks ago
Gurugram, Mumbai, India Airtel Payments Bank Full timePurpose of the JobThis is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
