Senior Compliance Officer Regulatory Reporting

2 weeks ago


Noida Uttar Pradesh Chennai Tamil Nadu, India beBeeCompliance Full time ₹ 1,87,95,695 - ₹ 2,79,43,051
Job Title: Senior Compliance Officer Regulatory Reporting

Description:

  • The role of Senior Compliance Officer Regulatory Reporting is to identify, assess and mitigate prudential regulatory reporting risks arising from the bank's activities.
  • To provide oversight on regulatory reporting and maintenance of open communication with regulators ensuring compliance with applicable laws and regulations.
  • To ensure that all bank operations comply with internal control policies.

Key Responsibilities:

  1. Conduct risk assessments to identify potential non-compliance issues related to regulatory reporting.
  2. Develop strategies to mitigate these risks and ensure continuous compliance.
  3. Regularly review and audit regulatory reports for accuracy and completeness.
  4. Analyze data to identify trends and areas for improvement in regulatory reporting.
  5. Implement measures to strengthen internal controls and governance framework.
  6. Communicate effectively with regulators and stakeholders to address any concerns or questions.
  7. Represent the bank in meetings with regulators to promote transparency and cooperation.

Required Skills and Qualifications:

  • Bachelor's degree in Finance, Accounting, Business Administration or related field.
  • Minimum 5 years experience in regulatory reporting, compliance or a related field.
  • Proven track record of ensuring regulatory compliance and identifying areas for improvement.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Diverse and inclusive work environment.

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