Team Member- Regulatory reporting

Role & responsibilities

Collect, validate and analyze financial and transactional data for regulatory returns (e.g., liquidity risk reports, statistical & supervisory returns, etc.). Prepare and submit daily, monthly, quarterly, semi-annual and annual regulatory reports to the respective authorities i.e. RBI and significant shareholders. Perform reconciliations, balance sheet analysis and implement controls to maintain data accuracy and integrity. Identify and escalate data quality issues or process gaps, support remediation efforts. Liaise with internal stakeholders (E.g. Finance, Risk, IT, Compliance) and external bodies (auditors, regulators) for queries and clarifications. Participate in regulatory or technology-driven process improvement initiatives. Support internal, statutory, concurrent, and regulatory audits/inspections. Maintain and update SOPs/process notes for all regulatory returns.

KPIs- Accuracy and integrity of reported data. Timeliness of regulatory submissions. Strength of analytical insights and problem‑solving abilities. Quality of collaboration with stakeholders. Proactive approach to controls, risk identification and process improvements.

People Management/Self-Management - Ensure timely and accurate submission of data/ information to the Reserve Bank of India (RBI) and other authorities/regulatory bodies.

Risk and Internal Control - Ensure adherence to compliance standards, internal control frameworks, and regulatory guidelines. Ensure timely closure and accurate submission of all assigned regulatory reports.

Preferred candidate profile

Education -

Chartered Accountant/ MBA from a reputed institute/CS/ICWA Experience - 5-8

years of experience in Compliance (in Banking industry/ Financial domain)