01Key Responsibilities
Regulatory Reporting:
Prepare and submit periodic reports to RBI and other regulatory bodies (e.g., AFI, supervisory audits).
Ensure accuracy, completeness, and timeliness of all regulatory filings.
Monitor changes in regulatory requirements and assess their impact on reporting processes.
Coordinate with internal departments and external auditors to resolve discrepancies.
Compliance Monitoring:
Track and implement changes in regulatory guidelines.
Disseminate regulatory updates and actionable items to relevant departments.
Assist in regulatory audits, inspections, and inquiries.
Data Management & Reconciliation:
Perform data validation and reconciliation to ensure integrity of financial and operational data.
Maintain documentation of reporting processes and procedures.
Stakeholder Engagement:
Liaise with internal teams (Finance, Risk, Operations, Compliance) and external stakeholders (auditors, regulators).
Provide advisory support to business units on compliance-related matters.
Policy & Process Review:
Review new products and changes in product features for regulatory alignment.
Evaluate internal policies and procedures from a compliance perspective.
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Qualifications & Skills:
CA (Preferable)/ MBA / Graduate in Finance, Accounting, or related field.
510 years of experience in regulatory reporting or compliance in banking or financial services.
Solid understanding of RBI regulations and payments bank operations.
Proficiency in Excel, data analysis tools, and regulatory reporting systems.
Excellent communication, analytical, and problem-solving skills. .
