Regulatory Affairs Professional

17 hours ago

Anantapur, Andhra Pradesh, India beBeeRegulatory Full time ₹ 20,00,000 - ₹ 25,00,000

Regulatory Operations Specialist

We are seeking a highly skilled and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge, and be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports.

  • 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 systems.

The incumbent is expected to act as a catalyst for the effective management of regulatory compliance across the entity life-cycle.

The Incumbent should have in-depth knowledge of KYC regulations and related circulars, as well as a deep understanding of RBI guidelines and regulatory reporting.


A strong understanding of banking product lifecycles and customer onboarding processes is essential for success in this role.

Benefits:

  • In-depth knowledge of KYC regulations and related circulars.
  • Strong understanding of banking product lifecycles and customer onboarding processes.

Others:

  • Graduate/Post-Graduate degree in a relevant field.
  • Understanding of KYC guidelines, analysis skills, and good skill set on MS Office & SQL.

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