
Regulatory Operations Specialist
1 week ago
About Us
Job DescriptionWe are seeking a detail-oriented and experienced Regulatory Reporting professional to join our team.
The ideal candidate will have a strong understanding of regulatory standards, compliance requirements, and banking product lifecycles.
The incumbent will conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.
- Conduct thorough risk assessments 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.
- Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness.
The incumbent acts as a catalyst for managing entire control management across the entity life cycle, from onboarding to post-modifications and closure.
The incumbent is expected to be well-versed in extant norms and guidelines of various regulatory bodies.
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