Regulatory Operations Specialist

1 day ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 60,00,000

Job Overview:

  • Regulatory operations professionals play a pivotal role in ensuring adherence to regulatory standards.
  • Key responsibilities include conducting product audits, implementing compliance checks, and developing robust control frameworks.
  • Effective communication with internal teams is crucial for gathering data and ensuring accuracy in reports.

Responsibilities:

  1. Develop and maintain control frameworks for banking products to ensure regulatory compliance.
  2. Conduct comprehensive reviews of customer onboarding and lifecycle management processes to ensure alignment with regulatory standards.
  3. Leverage data analytics for insights, demonstrating proficiency in data extraction, manipulation, and reporting.
  4. Collaborate with internal teams to implement new regulatory requirements and upgrades to reporting systems.

Requirements:

  • Ability to analyze complex data sets and identify trends.
  • Strong documentation skills, maintaining accurate audit trails for all submissions.
  • Excellent communication and collaboration skills, working effectively with cross-functional teams.

Benefits:

  • Opportunity to work with a dynamic team, driving regulatory compliance and control excellence.
  • Professional growth and development opportunities, leveraging expertise in data analysis and reporting.

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