Job Description
Job Purpose • This is the role with Centre of Excellence for Regulatory Reporting. • It primarily involves coordination with Business Units for automation of regulatory returns, data gap analysis, testing of returns in automation projects for overall Regulatory reporting • The role requires extensive stakeholder management (Business units, Vendors, IT developers ). Key Accountabilities 1. Support coordination with Business Units across the Bank for requirement gathering for automation of ad-hoc regulatory reports, performing GAP analysis of requirements vis-à-vis as is solutions / system capabilities for Credit, Finance, Market & Liquidity, Operational risk management related reporting 2. Coordinate with external vendors and internal stakeholders during automation projects for Business Requirement Documentation, User Acceptance Tests and sign offs for regulatory returns. 3. Tracking RBI circulars, guidelines, notifications and preparing preliminary impact analysis on reporting and participate in automation projects mandated by RBI (viz CIMS) 4. Work with external consultants for preparation and maintenance of Procedure Manuals / Desk Manuals 5. Organizing data / reports for easy retrieval for regulatory / internal consumption purpose Job Duties & responsibilities 1. Work with attention to details for various automation project for regulatory reporting in a high-pressure environment keeping data integrity of regulatory reporting in focus. 2. Understand RBI guidelines, system frameworks and establish necessary control framework for regulatory reporting 3. Actively take part in continuous improvement initiatives of the CoE – Regulatory Reporting for sharpening data accuracy & TATs for data submission and Required Experience 1. 5-+ years of demonstrated proficiency in independently handling RBI Reporting for various domains like Credit, Finance, Operations, Market & Liquidity risk. 2. Understanding of banking products 3. Experience of managing regulatory expectations ( e.g. Regulatory Audits ) 4. Stakeholder Management Education / Preferred Qualification - MBA/CA from reputed institutions
💡 Quick Summary
Seeking a career-building opportunity? The Associate | Regulatory Reporting position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.