Senior Regulatory Reporting Specialist

3 days ago

Gurgaon Gurugram Delhi NCR, India beBeeRegulatory Full time US$ 90,000 - US$ 1,20,000
Job Title: Financial Analyst

As a skilled financial analyst, you will play a vital role in supporting the organization's regulatory reporting needs. This position requires a strong understanding of US regulatory requirements, including FR Y-9C and FFIEC.

  • Key Responsibilities:
  • Ensure reports meet internal policies, control procedures, and regulatory standards.
  • Understand evolving regulatory requirements and assist in implementing changes to reporting processes as needed.
  • Maintain and run automated reports using RRD platform architecture and report logic.
  • Collaborate with technology partners to support report automation, data sourcing, and process optimization.
  • Systems & Data Management:
  • Gain proficiency in RRD platform architecture and report logic to maintain and run automated reports.
  • Monitor and validate the operation of defined controls, identifying gaps and recommending enhancements.
  • Stakeholder Collaboration:
  • Work cross-functionally with Market Financial Controllers, Treasury, General Counsel's Office, and subject matter experts to ensure completeness and accuracy of reports.
  • Support Managers and Directors in responding to regulatory inquiries, audits, and control reviews.
Required Skills and Qualifications:

For this position, we are seeking candidates with:

  • Bachelor's degree in Accounting, Finance, or related field; CA, CPA, or equivalent certifications preferred.
  • 2–4 years of experience in regulatory reporting, financial reporting, or controllership, preferably in a banking or financial services environment.
  • Strong analytical, problem-solving, and organizational skills.
  • Excellent communication and interpersonal skills with ability to work across functions and levels.
Preferred Qualifications:

Experience working with transformation initiatives involving finance automation, reporting simplification, or controls strengthening is highly valued. Familiarity with risk and control frameworks used in finance or banking (e.g., SOX, COSO) is also an asset.

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