Opening For Regulatory Reporting-Leading NBFC

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ob Purpose

To ensure accurate, timely, and compliant submission of regulatory returns and reports to regulatory authorities such as RBI, FIU-IND, Credit Information Companies (CICs), and other governing bodies. The role involves data validation, report preparation, regulatory compliance monitoring, and coordination with internal stakeholders.

Key Responsibilities

• Prepare and submit periodic regulatory returns to RBI and other regulatory authorities within prescribed timelines.
• Ensure compliance with applicable RBI guidelines, circulars, and regulatory requirements.
• Compile, validate, and reconcile data received from various functions including Finance, Operations, Risk, and Business teams.
• Prepare regulatory reports such as:
• NBS Returns
• Statutory Returns
• ALM Statements
• CRILC Reporting
• CKYCR Reporting
• CIC Reporting
• FIU-IND Reporting (STR/CTR, if applicable)
• Other RBI prescribed returns
• Conduct data quality checks and resolve discrepancies before report submission.
• Maintain documentation, audit trails, and reporting records for regulatory inspections and audits.
• Monitor changes in regulatory guidelines and assess impact on reporting processes.
• Coordinate with auditors, compliance teams, and regulators for information requests and submissions.
• Support automation and process improvement initiatives related to regulatory reporting.
• Assist in regulatory audits, inspections, and compliance reviews.

Required Qualifications

• Bachelor's Degree in Commerce, Finance, Accounting, Economics, or related field.
• MBA Finance, CA Inter, CS, or equivalent qualification preferred.
• 2-6 years of experience in Regulatory Reporting, Finance, Compliance, or MIS within NBFC, Bank, HFC, or BFSI organizations.Role & responsibilities

Preferred candidate profile