Team Member- Regulatory reporting

Role & responsibilities

Collect, validate and analyze financial and transactional data for regulatory returns (e.g., liquidity risk reports, statistical & supervisory returns, etc.).

• Prepare and submit daily, monthly, quarterly, semi-annual and annual regulatory reports to the respective authorities i.e. RBI and significant shareholders.
• Perform reconciliations, balance sheet analysis and implement controls to maintain data accuracy and integrity.
• Identify and escalate data quality issues or process gaps, support remediation efforts.
• Liaise with internal stakeholders (E.g. Finance, Risk, IT, Compliance) and external bodies (auditors, regulators) for queries and clarifications.
• Participate in regulatory or technology-driven process improvement initiatives.
• Support internal, statutory, concurrent, and regulatory audits/inspections.

Maintain and update SOPs/process note...