Compliance Expert

2 days ago

Tiruppur, Tamil Nadu, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 24,00,000
Regulatory Reporting Expert

This is a subject matter expertise role which requires a detail-oriented and experienced professional.

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.

  1. Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.
  2. Monitor and implement daily regulatory compliance requirements.
  3. Develop and maintain robust internal control frameworks for banking products.
  4. Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.
  5. Prepare and submit regulatory reports as per jurisdictional guidelines.
  6. Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness.
  7. Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
  8. Collaborate with internal teams including Finance, Risk, and Compliance to gather data and ensure accuracy in reports.
  9. Maintain strong documentation and audit trails for all submissions.
  10. Support in data submissions to compliance, internal audit teams, and regulators.
  11. Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.
  12. Assist in the implementation of new regulatory reporting requirements and upgrades to reporting systems.

The 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 bank's standard operating procedure for performance of any onboarding related consequence management or control actions.

The incumbent is expected to be well-versed with the extant norms and guidelines of various regulatory bodies such as RBI, UIDAI, CERSAI, NeSL, CRILIC, Ministry of Corporate Affairs, and all relevant URLs and sites in the corporate/MSME/non-individual domain.

The incumbent has to provide thought leadership and process improvement initiatives by demonstrating control across audit observations, good performance across risk scorecards, and ensure compliance for reporting to relevant external and internal authorities and control functions.

Benefits: This role offers opportunities for growth, learning, and development in a dynamic environment. The successful candidate will have the chance to work with a talented team, contribute to business objectives, and make a meaningful impact.

Requirements: To succeed in this role, you will need a bachelor's degree in a relevant field, at least 5 years of experience in regulatory reporting, and excellent communication and analytical skills. You should also be proficient in MS Office and have a strong understanding of regulatory frameworks and industry best practices.

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