Regulatory Operations Specialist

24 hours ago

Vellore, Tamil Nadu, India beBeeRegulatory Full time ₹ 17,56,159 - ₹ 24,99,937

Job Title: Regulatory Operations Specialist

Job Summary: We are seeking an experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking and possess relevant regulatory knowledge.

The incumbent will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports to regulators. This includes conducting comprehensive product audits and compliance checks, monitoring and implementing daily regulatory compliance requirements, developing and maintaining robust internal control frameworks, and ensuring clean compliance and reporting with nil audit observations.

Key Responsibilities:

  1. Conduct comprehensive 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 data submissions to compliance, internal audit teams, and regulators.
  11. Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.
  12. Assist in the implementation of new regulatory reporting requirements and upgrades to reporting systems.

Requirements:

  • Graduate/Post-Graduate degree in a relevant field.
  • Understanding of KYC guidelines and analysis skills.
  • Proficiency in MS Office and SQL.

Working Experience: Must have working experience in banks for KYC/AML Onboarding and Management of Control tasks such as Name Screening, Risk profile-based Customer CDD/EDD, Consequence Management action, and process enhancement.

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