Banking Regulatory Compliance Specialist

12 hours ago


Bharatpur, Rajasthan, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Regulatory Expert Position

This is a role that requires a detail-oriented professional with strong regulatory knowledge.

  1. Conduct comprehensive product audits to ensure adherence to regulatory standards.
  2. Maintain daily regulatory compliance requirements.
  3. Develop internal control frameworks for banking products.
  4. Implement and track regulatory circulars, focusing 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. Ensure customer onboarding processes align with regulatory standards.
  8. Collaborate with teams to gather data and ensure report accuracy.
  9. Maintain documentation and audit trails for all submissions.
  10. Leverage data analytics for insights, ensuring proficiency in extraction, manipulation, and reporting.
  11. Support implementation of new regulatory reporting requirements and upgrades to reporting systems.

This individual will drive control management across the entity's lifecycle (onboarding, post-modifications, and closure).

The incumbent should be well-versed with regulatory bodies' norms, including RBI, UIDAI, CERSAI, NeSL, CRILIC, and Ministry of Corporate Affairs.



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