Regulatory Compliance Expert

5 days ago


Kannur, Kerala, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 23,00,000

Highly skilled Regulatory Reporting Associate required to prepare accurate and timely reports in compliance with regulatory requirements.

About the Role

This is a challenging opportunity for an analytical individual who can work effectively in a fast-paced environment. The ideal candidate will possess excellent analytical skills, attention to detail, and the ability to collaborate with business partners to collect required data.

Key Responsibilities
  • Prepare monthly, quarterly, and annual regulatory reports ensuring adherence to applicable instructions and regulations.
  • File reports such as TIC B, SLT, SHCA, and SHLA to the Federal Reserve and BE reports including BE-125, BE-185, BE-577, and BE-10/11 for the Bureau of Economic Analysis.
  • Perform detailed analytical procedures to validate report data, identify issues, and explain key variances.
Requirements
  • Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
  • Experience with financial systems such as PeopleSoft N-Vision, SmartView, and other fintech tools
  • Exposure to process improvement methodologies (e.g., Six Sigma / TC Way Greenbelt) is a plus

This role requires a detail-oriented individual with strong analytical skills and the ability to work effectively in a fast-paced environment.



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