Regulatory Operations Specialist

2 days ago

Surat, Gujarat, India beBeeRegulatory Full time ₹ 12,00,000 - ₹ 17,00,000

Job Title: Regulatory Operations Specialist

About the Role

We are seeking an experienced Regulatory Reporting professional to join our team as a Regulatory Operations Specialist. The successful candidate will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports to regulators.

The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge, and be responsible for conducting comprehensive product audits and compliance checks to ensure adherence to regulatory standards.

Main Responsibilities
  • Conduct regular product audits and compliance checks to ensure adherence to regulatory standards.
  • Monitor and implement daily regulatory compliance requirements.
  • Develop and maintain robust internal control frameworks for banking products.
  • Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.
  • Prepare and submit regulatory reports as per jurisdictional guidelines.

Requirements

  • Extensive knowledge of KYC regulations and related circulars.
  • Strong understanding of banking product lifecycles and customer onboarding processes.
Benefits

This role offers a unique opportunity to work with a dynamic team and contribute to the success of our organization. We offer a competitive salary and benefits package, as well as opportunities for career growth and development.

What We Offer

We are committed to providing a supportive and inclusive work environment that encourages innovation, creativity, and collaboration. Our team is passionate about delivering exceptional results and making a positive impact in the industry.

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