Regulatory Risk Management Specialist

2 weeks ago

Noida, Uttar Pradesh, India beBeeRisk Full time ₹ 80,00,000 - ₹ 1,50,00,000
Job Description

As a member of our team, you will be responsible for identifying and assessing prudential regulatory reporting risks arising from the bank's activities, products, and services. This involves developing and implementing strategies to mitigate these risks, ensuring compliance with all applicable laws, regulations, and internal control policies.

You will also be responsible for conducting regular compliance reviews and audits to identify and address potential compliance gaps or violations. Additionally, you will assess the effectiveness of the bank's internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance.

In this role, you will work closely with other departments to prepare and submit regulatory reports to authorities. You will analyze and present regulatory data to provide insights into business performance, identify trends, and support decision-making. You will also develop and implement training programs to educate employees on regulatory requirements and compliance responsibilities.

Key Responsibilities:
  • Identify and assess prudential regulatory reporting risks.
  • Develop and implement strategies to mitigate these risks.
  • Conduct regular compliance reviews and audits.
  • Assess the effectiveness of the bank's internal control processes and governance framework.
  • Prepare and submit regulatory reports to authorities.
  • Analyze and present regulatory data.
  • Develop and implement training programs.


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