Senior Banking Compliance Specialist

1 day ago

Kannur, Kerala, India beBeeRegulatory Full time ₹ 1,20,00,000 - ₹ 2,01,00,000
Regulatory Operations Specialist

Job Description:

We are seeking a highly skilled Regulatory Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the accurate and timely preparation, review, and submission of regulatory reports.

Responsibilities:

  • Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.
  • Monitor and implement daily regulatory compliance requirements.
  • Develop and maintain robust internal control frameworks for banking products.
  • Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.
  • Prepare and submit regulatory reports as per jurisdictional guidelines
  • Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness
  • Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
  • Collaborate with internal teams including Finance, Risk, and Compliance to gather data and ensure accuracy in reports
  • Maintain strong documentation and audit trails for all submissions
  • Support in data submissions to compliance, internal audit teams, and regulators.
  • Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting
  • Assist in the implementation of new regulatory reporting requirements and upgrades to reporting systems

Requirements:

  • Must have working experience in Banks for KYC / AML Onboarding and Management of Control tasks such Name Screening , Risk profile based Customer CDD / EDD, Consequence Management action and process enhancement.

Skills and Qualifications:

  • Graduate/Post-Graduate degree
  • Understanding of KYC guidelines , Analysis Skill, goodSkill set on MS office & SQL

Benefits:

This role offers an excellent opportunity to work in a dynamic and challenging environment, where you can leverage your expertise to drive business growth and success.

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