
Regulatory Operations Specialist
20 hours ago
This role requires a detail-oriented and experienced Regulatory Reporting professional to execute strategic initiatives.
- Conduct thorough product audits and compliance checks to ensure adherence to regulatory standards.
- Implement and monitor daily regulatory compliance requirements.
- Develop and maintain robust internal control frameworks for banking products.
- Track regulatory circulars, focusing on KYC-related guidelines.
- Prepare and submit timely and accurate regulatory reports as per jurisdictional guidelines.
- Review, validate, and reconcile data sources used for regulatory reporting.
- Ensure customer onboarding and lifecycle management processes align with regulatory standards.
- 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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