Regulatory Operations
1 week 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 guidelines- Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness- Conduct 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 reports- Maintain strong documentation and audit trails for all submissions- Support in data submissions to compliance, internal audit teams, and regulators.- Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting- Assist 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
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 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
6 days 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 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
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
6 days 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 Associate
2 weeks ago
Mumbai, Maharashtra, India AmyScan Healthcare Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob Title:Regulatory & Operations Associate – DiagnosticsCompany:AmyScan Healthcare Pvt. Ltd.Location:SINE, IIT BombayEmployment Type:Full-timeAbout AmyScan Healthcare:AmyScan Healthcare Pvt. Ltd. is a healthcare/medtech startup developing research-backed diagnostic innovations for neurodegenerative diseases, beginning with a blood-based diagnostic...
