Consultant | OFSAA EPM | Mumbai | Oracle

- Job requisition ID : 101920
- Location: Mumbai
- Entity: Deloitte Touche Tohmatsu India LLP

The Team

Enterprise Compliance and Regulatory Affairs teams play a critical role in ensuring adherence to regulatory requirements, strengthening governance frameworks, and fostering a culture of compliance across the organization. The team works closely with business, operations, risk, and regulatory stakeholders to manage regulatory reporting, compliance monitoring, inspections, and policy governance while supporting the organization’s commitment to operational excellence and regulatory integrity.

Your Work Profile

- Manage compliance reporting and regulatory submissions in accordance with RBI regulations and internal governance frameworks.
- Coordinate and submit regulatory returns, compliance reports, and regulatory responses through designated regulatory platforms.
- Prepare and manage KYC/AML compliance reporting, monitoring, and regulatory submissions.
- Support Risk-Based Supervision (RBS) activities, including preparation and submission of RBS reports and regulatory data requirements.
- Handle regulatory inspections, audit observations, regulatory queries, and follow-up actions with internal stakeholders.
- Monitor regulatory developments and ensure timely implementation of applicable guidelines and compliance requirements.
- Conduct compliance reviews and testing across banking products, processes, and operational functions.
- Develop, review, and maintain compliance policies, procedures, and governance documentation aligned with regulatory expectations.
- Coordinate with business units and stakeholders to collect, validate, and submit regulatory information accurately and within prescribed timelines.
- Track compliance obligations, regulatory returns, and action items to ensure timely closure and effective governance.
- Prepare management reports, compliance dashboards,



and presentations for senior leadership and governance committees.
- Support process improvement and automation initiatives to enhance compliance monitoring and reporting efficiency.

Key Skills Required

- Bachelor’s degree in Commerce, Finance, Banking, Business Administration, or related discipline. Postgraduate qualification in Banking or Finance preferred.
- 5+ years of experience in Regulatory Compliance, Compliance Reporting, AML/KYC Operations, or Banking Compliance functions.
- Solid understanding of RBI regulations, compliance frameworks, and banking governance requirements.
- Experience in KYC/AML compliance, regulatory reporting, and compliance monitoring activities.
- Knowledge of Risk-Based Supervision (RBS), regulatory inspections, and compliance assessment processes.
- Experience handling RBI portals, regulatory submissions, inspections, and regulator interactions.
- Ability to conduct compliance testing, policy reviews, and control assessments.
- Strong understanding of AML/CFT regulations, compliance controls, and risk management practices.
- Experience working with compliance tools and banking applications such as Finacle, CRM, FCRM, Omni Flow, I-AML, and World-Check.
- Proficiency in Microsoft Excel, Word, PowerPoint, and management reporting.
- Strong analytical, communication, stakeholder management, and problem-solving skills.
- Ability to work collaboratively across functions while ensuring regulatory compliance and operational effectiveness.

Preferred Experience

- Experience working in Banking, Payments Banking, Financial Services, or Regulatory Compliance functions.
- Exposure to RBI inspections, Daksh Portal, compliance reporting, and regulatory correspondence.
- Experience in AML/KYC governance, compliance risk assessments, and regulatory change management.
- Knowledge of audit support, compliance testing, and internal control frameworks.
- Experience in compliance process automation and reporting transformation initiatives.

📌 Consultant | OFSAA EPM | Mumbai | Oracle (India)
🏢 Deloitte
📍 India