Regulatory Reporting Specialist

2 days ago

Mumbai, Maharashtra, India beBeeCredit Full time ₹ 7,00,000 - ₹ 11,00,000
Job Opportunity

We are seeking an experienced professional to join our Credit Services team. This role is primarily involved in regulatory and group reporting for the bank.

Key Responsibilities
  • Data Collection & Validation - Gather data from core banking systems and relevant source applications, perform checks for completeness and accuracy.
  • Report Preparation Support - Assist in compiling periodic regulatory returns under the guidance of senior team members.
  • Data Reconciliation - Match source data with system records and resolve basic mismatches, escalating complex issues.
  • Documentation Maintenance - Update and maintain working files, reporting templates, and procedural checklists.
  • Timely Submission Support - Ensure required data is ready in line with regulatory timelines.
  • Error Tracking & Rectification - Log recurring errors and coordinate with relevant teams for corrections.
  • Audit Support - Provide data extracts for internal/external audits.
  • Compliance Awareness - Follow prescribed formats, definitions, and guidelines as per regulatory instructions.
  • Confidentiality & Data Security - Handle all customer and portfolio data securely and in line with the bank's data protection norms.
Requirements
  • This role requires a Graduate with experience upto 2 years of overall Banking exposure.
  • Strong communication skills.
Working at Our Company

We are committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

Personal data held by us relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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