Senior Regulatory Reporting Specialist

5 days ago

Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 28,00,000
Job Description

This is a key position within the Centre of Excellence for Regulatory Reporting.

  • The role involves coordination with Business Units across the bank to automate regulatory returns, conduct data gap analysis, and test returns in automation projects for overall regulatory reporting.
  • It requires extensive stakeholder management, including Business Units, Vendors, and IT developers.

Key Accountabilities

  • Support the coordination process with Business Units across the bank for requirement gathering for automation of ad-hoc regulatory reports.
  • Perform GAP analysis of requirements vis-à-vis as-is solutions/system capabilities for Credit, Finance, Market & Liquidity, and Operational risk management related reporting.
  • Coordinate with external vendors and internal stakeholders during automation projects for Business Requirement Documentation, User Acceptance Tests, and sign-offs for regulatory returns.
  • Track RBI circulars, guidelines, notifications, and prepare preliminary impact analysis on reporting and participate in automation projects mandated by RBI.
  • Work with external consultants for the preparation and maintenance of Procedure Manuals/Desk Manuals. Organize data/reports for easy retrieval for regulatory/internal consumption purposes.

Job Duties and Responsibilities

  • Work attentively in high-pressure environments for various automation projects for regulatory reporting, focusing on maintaining data integrity for regulatory reporting.
  • Understand RBI guidelines and system frameworks, and establish necessary control frameworks for regulatory reporting.
  • Actively participate in continuous improvement initiatives of the CoE Regulatory Reporting for sharpening data accuracy and TATs for data submission.

Required Experience

  • 10-12 years of demonstrated proficiency in independently handling RBI Reporting for various domains like Credit, Finance, Operations, Market & Liquidity Risk.
  • Understanding of banking products.
  • Experience in managing regulatory expectations (e.g., Regulatory Audits).
  • Stakeholder Management.

Education/Preferred Qualification

  • MBA/CA from reputable institutions.

Core Competencies

  • Ability to handle pressure.
  • Adherence to regulatory reporting guidelines.
  • Comfort with numbers.
  • Good verbal and written communication skills.

Technical Competencies

  • Knowledge of Data Management Tools will be an added advantage.

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