Senior Banking Operations Specialist

4 days ago

Ellore, Andhra Pradesh, India beBeeRegulatoryOperations Full time ₹ 18,00,000 - ₹ 23,00,000

Role Overview:

This position is focused on regulatory operations, requiring an individual with a strong background in banking and relevant regulatory knowledge.

Key responsibilities include preparing, reviewing, and submitting timely and accurate regulatory reports to regulators. The incumbent will also conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.

  1. Perform thorough product audits and compliance checks to guarantee alignment with regulatory requirements.
  2. Monitor and implement daily regulatory compliance obligations.
  3. Develop and maintain robust internal control frameworks for banking products.
  4. Implement and track regulatory circulars, with a specific focus on KYC-related guidelines.
  5. Prepare and submit regulatory reports according to jurisdictional guidelines.
  6. Review, validate, and reconcile data sources used for regulatory reporting, ensuring accuracy and completeness.
  7. Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
  8. Collaborate with internal teams, including Finance, Risk, and Compliance, to gather data and ensure accuracy in reports.
  9. Maintain strong documentation and audit trails for all submissions.
  10. Support data submissions to compliance, internal audit teams, and regulators.
  11. Leverage data analytics for insights, ensuring proficiency in data extraction, manipulation, and reporting.
  12. Assist in the implementation of new regulatory reporting requirements and upgrades to reporting systems.

The ideal candidate will demonstrate expertise in regulatory operations and possess excellent analytical and problem-solving skills. Strong communication and collaboration skills are also essential for success in this role.

Key Skills and Qualifications:

  • Graduate/Post-Graduate degree
  • Strong understanding of KYC regulations and related circulars
  • Proficiency in MS Office and SQL

Decision Level:

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

Shared: Reporting, analysis, and operations across processes ranging from Individual Customer to Non-Individual Customer and Retailer/Distributor verticals.

Contributory: Process improvement in regulatory reporting's. Inputs to business basis Control team inputs.

Understanding of Name Screening KYC/AML activities. Deep understanding of RBI guidelines and Regulatory Reporting.

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