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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

📌 Opening For Regulatory Reporting-Leading NBFC (Mumbai)
🏢 Edelweiss Financial Services
📍 Mumbai