Senior Regulatory Reporting Specialist

1 day ago

Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 2,00,00,000
Job Description

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

The ideal candidate will have a solid understanding of regulatory standards, be able to conduct comprehensive product audits and compliance checks, and ensure adherence to regulatory requirements.

  1. Conduct regular product audits and compliance checks to ensure adherence to regulatory standards.
  2. Monitor and implement daily regulatory compliance requirements.
  3. Develop and maintain robust internal control frameworks for banking products.
  4. Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.
  5. Prepare and submit regulatory reports as per jurisdictional guidelines.
  6. Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness.
  7. Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
  8. Collaborate with internal teams, including Finance, Risk, and Compliance, to gather data and ensure accuracy in reports.
  9. Maintain strong documentation and audit trails for all submissions.
  10. Support in data submissions to compliance, internal audit teams, and regulators.
  11. Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.

The incumbent is expected to act as a catalyst for the effective management of entire control management across the entity life-cycle (onboarding, post-modifications, and closure) of entities identified by the bank's Standard Operating Procedure (SoP) for performance of any onboarding-related consequence management or control actions.

The incumbent is expected to be well-versed with extant norms, guidelines of various regulatory bodies such as RBI, UIDAI, CERSAI, NeSL, CRILIC, Ministry of Corporate Affairs, and all relevant URLs, Sites in the Corporate/MSME/Non-Individual domain.

The incumbent has to provide thought leadership and process improvement initiatives by demonstrating control across Audit observations, good performance across RISK scorecards, and ensure Compliance for reporting to relevant external and Internal authorities and control functions.


• In-depth knowledge of KYC regulations and related circulars.


• Strong understanding of banking product lifecycles and customer onboarding processes.

Other online-based certifications for Name Screening.

Required Skills and Qualifications
  • Graduate/Post-graduate degree in relevant field.
  • Understanding of KYC guidelines and analysis skills.
  • Good skill set on MS Office & SQL.
Benefits

This role offers a challenging and rewarding career opportunity for a motivated individual who is passionate about regulatory reporting and compliance.

  • Regulatory Reporting Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job Title: Regulatory Reporting Specialist">About the Role:">As a key member of our team, you will be responsible for overseeing and managing daily regulatory reporting tasks. This role requires strong analytical skills, attention to detail, and effective communication skills.">Key Responsibilities:">Perform deal reviews within the agreed service level,...

  • Senior Regulatory Reporting Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeRegulatory Full time US$ 1,50,000 - US$ 1,80,000

    Job OverviewThis is a leadership role responsible for overseeing the management and delivery of regulatory reporting services within the company.About the RoleThe successful candidate will be part of a dynamic team that provides expertise in AnaCredit report category, data flows, and system solutions. They will be required to work closely with various...

  • Regulatory Reporting Specialist

    1 week ago

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

    Job OpportunityWe 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 ResponsibilitiesData Collection & Validation - Gather data from core banking systems and relevant source applications, perform checks for completeness and accuracy.Report Preparation...

  • Regulatory reporting

    1 week ago

    Mumbai, Maharashtra, India Currenex State Street Trust Company Full time

    Job DescriptionWho are we looking forWe are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions...

  • Regulatory Reporting, AS

    6 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner.Further, candidate is expected to provide various adhoc requirements sought by the regulators on...

  • Senior Regulatory Reporting Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeregulatory Full time ₹ 20,00,000 - ₹ 25,00,000

    Regulatory Reporting ManagerThis role is responsible for overseeing RBI reporting, ensuring timely and accurate submission of regulatory returns, and managing various audits.Main Responsibilities:Oversight of RBI reporting and the timely and accurate submission of regulatory returns.Management of various audits (RBI, internal, concurrent, and statutory...

  • Regulatory Reporting, AS

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionRegulatory Reporting, ASPosition OverviewJob Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole Description- It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner.- Further, candidate is expected to...

  • Regulatory Reporting

    5 days ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Regulatory Reporting Location: Mumbai, Maharashtra Experience Required: Minimum 5 years Skills Needed: Regulatory Reporting Position PurposeJoin the Client Management Regulations team, supporting Regulatory Onboarding and Regulatory Remediation Exercises, ensuring client compliance and enabling uninterrupted trading. Key Responsibilities...

  • Local Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...

  • Senior Regulatory Reporting Specialist

    2 days ago

    Mumbai, Maharashtra, India beBeeBusiness Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Business Analyst Job Description Role OverviewWe are seeking a highly skilled Business Analyst to work closely with stakeholders in defining business requirements and creating functional specifications for regulatory reporting systems and processes. Collaborate with stakeholders to define business requirements and create functional specifications for...