Senior Banking Regulatory Reporting Specialist

1 week ago

Amrāvati, Maharashtra, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000

Job Description:

We are seeking an experienced Regulatory Reporting professional to join our team. This role requires a detail-oriented individual with a strong background in banking and relevant regulatory knowledge.

  • 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

Benefits:

This role offers a unique opportunity to work with a talented team and contribute to the development of our regulatory reporting capabilities.

Required Skills and Qualifications:

The ideal candidate will have:

  • A graduate or post-graduate degree
  • Strong understanding of KYC regulations and related circulars.
  • Deep understanding of RBI guidelines and Regulatory Reporting

Decision Level:

Primary:

  1. Must have working experience in Banks for KYC / AML Onboarding and Management of Control tasks such Name Screening , Risk profile based Customer CDD / EDD, Consequence Management action and process enhancement.

Shared:

  1. Reporting , analysis and operations across processes ranging from Individual Customer to Non Individual Customer and Retailer/Distributor verticals

Contributory:

  1. Process improvement in regulatory reporting's.
  2. Inputs to business basis Control team inputs.

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