Regulatory Reporting Expert

2 days ago


Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

Compliance Specialists play a vital role in ensuring businesses adhere to regional regulations in the OTC Derivatives domain. This involves monitoring and rectifying anomalies in regulatory reporting.

Main Responsibilities:
  • Maintain periodic post-reporting controls to identify issues and collaborate with technology teams for resolution.
  • Oversee daily reporting activities for regulators, providing guidance on complex matters as needed.
  • Analyze production parameters to drive efficiency and optimize operations.
  • Evaluate compliance and regulatory adherence, addressing internal and external audits as necessary.
  • Detect and resolve medium to high-level issues, defining process enhancements for ongoing improvement.
Key Qualifications:
  • Understand control frameworks and possess proven knowledge of functional, domain, and operational risk management.
  • Develop effective stakeholder and partner relationships through clear communication and ability to visualize process improvements.

A successful Compliance Specialist will be able to effectively manage multiple priorities, demonstrate adaptability, and maintain a commitment to delivering high-quality results.



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