Reference 26000BZM

Responsibilities

Job Summary: This role is responsible for regulatory reporting operations to ensure timeliness, accuracy, and completeness thereby maintaining a robust control framework. Acting as a control tower coordinator to organize governance meetings with Mumbai Global Banking Technology & Operations (GBTO) report owners as well as ensuring qualitative information is submitted to the Operational Risk Committee. The role manages regulatory risks, incidents, and changes, drives continuous process improvement and automation, and ensures alignment with evolving regulatory requirements and internal standards, thereby supporting the bank’s regulatory compliance, operational resilience, and works closely with local and regional stakeholders.

Main Responsibilities:

Regulatory reporting operation

Regulatory reporting preparation, first level validation, control, and submission processes.
Ensure timely, accurate, and complete production of regulatory reports in line with applicable regulatory requirements and internal standards.




Maintain solid alignment with evolving regulatory expectations and supervisory guidelines.
Monitor and oversee offshored regulatory reporting teams to ensure delivery quality
Ensure 3RC sharepoint is appropriately updated

Process Improvement and Compliance

Review and continuously improve regulatory reporting processes, identifying control gaps and inefficiencies and automation opportunities
Propose, track, and implement remediation actions and sustainable solutions.
Translate regulatory texts into internal reporting rules, data definitions, and methodologies.
Ensure compliance with regulatory frameworks, including application of regulatory reporting best practice.

Incident and Issue Management

Define, coordinate, and execute action plans for regulatory reporting incidents.
Work closely with local, regional, and global stakeholders to resolve issues efficiently.
Escalate material risks, incidents, and decision points

📌 Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)
🏢 Société Générale
📍 Mumbai