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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
This role will serve as a Regulatory Reporting Analyst primarily responsible for key reporting activities and associated functions within the Regulatory Reporting vertical of the Enterprise Non - Financial Regulatory Reporting (NFRR) center. Key ResponsibilitiesPreparation and submission of the Tranche (1 and 1A) reports to Reserve Bank of India (RBI)Execution of controls for reports and administer reporting workflowKey contact in BANA India across FLUs , CFs and various internal stakeholders for these RBI submissionsKey contact for respective regulatory agency inquiries regarding filings and submissionsParticipate and represent the reporting function to control partners (e.g. , Audit and Compliance)Review the data dictionaries for completeness of business requirements and ensure completeness of all operational and reporting requirementsResponsible for the identification , tracking , and remediation of data issues and control enhancements that impact the respective reportsPartner with Data Stewart organization to ensure adherence to Enterprise Data Management (EDM) standards and policiesPartner with the NFRR Regulatory Interpretation team on all changes to regulatory requirements. Review and update business requirements in Data Dictionaries.Partner with technology team in providing requirements and user acceptance testing (UAT). Identify strategic sourcing of data (via Authorized Data Source (ADS) and enhance controls.Assist with NFRR Report Onboarding which includes performing current state assessments , understand the effectiveness of controls , determination of process risks , and executing plans to incorporate the reporting process into the NFRR organization.Key RequirementsExperience in similar role (preferred)Bachelor s Degree with minimum 5+ years of experience; Professional qualifications (e.g. , CA , CFA , CPA) preferredGlobal Banking and Markets (GBAM) , or Risk / Compliance business / operations and regulatory reporting experienceAbility to provide clear oral and written communication to a variety of business and technical audiences.Regulatory Reporting and analytics experience with in FLU / CF , Finance or GBAM OperationsData management and data quality background especially EDM Use Standard is a plusDetail oriented , controls focused mindset and good understanding of regulatory and reputational risksProcess migration , and re - engineering experience to strategic frameworkStrong critical thinking , problem solving , analytical mindset requiredAbility to work independently and under pressure to meet regulatory submission deadlinesAbility to prioritize work and adapt to changing needs in a dynamic work environmentTechnical savvy with the ability to quickly understand different systems and processesEager to learn and grow , receptive to constructive feedbackSelf - starter , takes initiativeAdvance Excel , Word , and PowerPoint skills. SQL and Analytics tool (Tableau and Micro Strategy) is a plusDriver of changeDesired Skills Excellent communications skills and ability to present to an audienceAbility to work under pressure in a team environmentAbility to liaise with all levels of the firm and people with different experiences and backgroundsSelf - motivatedAudit experienceKnowledge of Visio and ARIS is also a plusExperience with major regulatory programs , implementations and interaction via exams , periodic routines , etc.,
Keyskills :
projectmanagementautomationcostcontroldeliveryltduseracceptancetestingdataqualitymusicmakingdatamanagementproblemsolvinguseracceptanceenterprisedataprocessmigrationcriticalthinkingtrateg