CA Fresher - Regulatory Reporting

YES BANK; Maharashtra; On-site; INR 1,000,000 - 1,500,000; Full time

Job summary

A leading financial institution in India is seeking a Senior Manager for Regulatory Reporting. The role demands preparing, analyzing, and reconciling financial data for regulatory filings. Candidates should have 5-8 years of compliance experience and a relevant degree such as Chartered Accountant or MBA. The Senior Manager will work closely with internal teams and external regulators, ensuring adherence to compliance requirements. Strong analytical skills and attention to detail are crucial for success in this position.

Qualifications

• 5-8 years of experience in Compliance, preferably in Banking industry or Financial domain.

Responsibilities

• Prepare and submit daily, monthly, and quarterly regulatory reports.
• Perform account reconciliations, balance sheet analysis, and ensure data accuracy.
• Coordinate with internal departments and external regulators.

Skills

Analytical skills

Attention to detail

Problem-solving skills

Teamwork

Education

Chartered Accountant / MBA from a reputed institute / CS / ICWA

Job description

Senior Manager at Yes Bank | Ex : AMS, SearchQuest Consultants, HeadHunters| Niche recruiter| BFSI and Finance Hiring specialist

Job Title

Team member Regulatory Reporting

Reporting To

TL

Business Unit

Finance Management

Sub Business Unit

Regulatory Reporting

Management Band

Junior Management

Location

Yes Bank House

Section II: JOB ROLE SCOPE

Total Team Size

1 to 25

Section III: PURPOSE OF THE ROLE

Preparing, analyzing, and reconciling financial data for regulatory filings, ensuring compliance with regulations like Basel III or local equivalents. Key duties include data collection, report preparation, variance analysis, and liaising with internal teams (finance, compliance, IT) and external auditors or regulators. The role requires strong analytical and problem‑solving skills, attention to detail, knowledge of financial reporting, and a good understanding of banking products and regulatory tools.

Section IV: KEY RESPONSIBILITIES & KPIS OF THE ROLE

Responsibilities

• Collect, input, and analyze financial and transactional data for various regulatory reports.
• Prepare and submit daily, monthly, and quarterly regulatory reports to the appropriate authorities.
• Perform account reconciliations, balance sheet analysis, and enforce controls to ensure the accuracy and integrity of reported data.
• Identify, elevate, and remediate data quality issues and potential process risks.
• Coordinate with internal departments (e.g., Finance, Risk, IT, Compliance) and external stakeholders (e.g., regulators, auditors).
• Contribute to the improvement of regulatory reporting processes and participate in technology and regulatory projects.
• Apply strong analytical abilities and proficiency in data analysis tools to interpret financial data.

KPIs

• Attention to detail and accuracy.
• Ability to work effectively in a fast‑paced, evolving, and diverse environment.
• Strong teamwork, proactive attitude, and willingness to learn new skills.

People Management / Self Management

• Ensure timely submission of data/information to Reserve Bank of India and other authorities.

Risk and Internal Control

• Ensure timely and correct submission of data/information to Reserve Bank of India and other authorities.
• Ensure timely closure of reports.

Section V: OPERATING NETWORK

Internal

Business Unit, collating responses and information for submission to RBI.

External

RBI, providing information sought by RBI, seeking and providing clarification on the data requirements.

Section VI: ROLE PROFILE REQUIREMENTS

Education

Essential: Chartered Accountant / MBA from a reputed institute / CS / ICWA

Preferred:

Experience

Essential: 5-8 years of experience in Compliance (in Banking industry / Financial domain)

Preferred:

Core Competencies

• Customer and Quality Focus
• Drive for Results
• Influence and Impact
• Lead and Develop people
• Enables Change
• Build transparent and inclusive teams

Seniority level

• Associate

Employment type

• Full-time

Job function

• Finance
• Industries: Banking, Business Consulting and Services, and Financial Services