Regulatory Operations Specialist

20 hours ago


Mysore, Karnataka, India beBeeCompliance Full time ₹ 17,26,080 - ₹ 25,10,400
Regulatory Operations Specialist

This role requires a detail-oriented and experienced Regulatory Reporting professional to execute strategic initiatives.

  1. Conduct thorough product audits and compliance checks to ensure adherence to regulatory standards.
  2. Implement and monitor daily regulatory compliance requirements.
  3. Develop and maintain robust internal control frameworks for banking products.
  4. Track regulatory circulars, focusing on KYC-related guidelines.
  5. Prepare and submit timely and accurate regulatory reports as per jurisdictional guidelines.
  6. Review, validate, and reconcile data sources used for regulatory reporting.
  7. Ensure customer onboarding and lifecycle management processes align with regulatory standards.
  8. Collaborate with internal teams to gather data and ensure accuracy in reports.

The incumbent is expected to act as a catalyst for the management of control across the entire entity lifecycle.

The incumbent is expected to be well-versed with extant norms, guidelines of various regulatory bodies.

Key Responsibilities:

  • Provide thought leadership and process improvement initiatives.
  • Ensure compliance for reporting to relevant external and Internal authorities.


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