Expert Regulatory Reporting Professional

2 days ago

Gulbarga, Karnataka, India beBeeRegulatory Full time ₹ 30,00,000 - ₹ 50,00,000

Our organization is seeking an experienced Regulatory Reporting Specialist to join our team. This key role will be responsible for ensuring compliance with regulatory standards and guidelines.

Key Responsibilities:

  • Conduct comprehensive product audits and compliance checks to guarantee adherence to regulatory requirements.
  • Monitor and implement daily regulatory compliance necessities.
  • Develop and maintain robust internal control frameworks for banking products.
  • Implement and track regulatory circulars, focusing on KYC-related guidelines.
  • Prepare and submit timely and accurate 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.
Required Skills and Qualifications
  • Must have working experience in banking for KYC/AML Onboarding and Management of Control tasks such as Name Screening, Risk profile based Customer CDD/EDD, Consequence Management action and process enhancement.
Decision Level

This position involves decision-making at the following levels:

  • Primary:
  • Shared: Reporting, analysis, and operations across processes ranging from Individual Customer to Non-Individual Customer and Retailer/Distributor verticals.
Benefits

As a Regulatory Reporting Specialist, you will have the opportunity to contribute to the improvement of our organization's regulatory reporting processes and work closely with various departments to ensure compliance and accuracy.

Others

In this role, you will be expected to:

  • Assist in the implementation of new regulatory reporting requirements and upgrades to reporting systems.
  • Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.

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