- Support the development and execution of regulatory reporting strategies aligned with business and regulatory requirements.
- Participate in projects related to regulatory changes, reporting enhancements, and system improvements
- Assist in planning reporting cycles and ensuring readiness for regulatory submissions Policies, Processes & Procedures
- Ensure compliance with regulatory reporting policies, standards, and procedures.
- Review and update reporting process documentation and control frameworks
- Support internal and external audits by providing required reports and evidence
- Identify and implement process improvement opportunities.
Job Specific
Knowledge of regulatory reporting mainly pertaining to Liabilities portfolio.
Major reports are as listed below:
- State wise update on KYC, CKYC and Re- KYC status
- PMJDY reports to RBI
- KYC AML Template to RBI
- Basic Savings Bank Deposit Account (BSBDA) details to RBI.
- Transaction summary details for liabilities accounts.
- Reports pertaining to DPI/ GECL/ MFPI
Prepare, reconcile, validate, and submit regulatory reports accurately and within deadlines
Perform data quality checks and investigate discrepancies
Coordinate with Finance, Risk, Operations, IT, and Business teams to obtain required data
Analyze reporting results and provide explanations for material movements and variance
Maintain regulatory reporting databases and reporting tools
Support automation and continuous improvement initiatives.