Opening For Regulatory Reporting-Leading NBFC

Edelweiss Financial Services; Mumbai; Hybrid; INR 800,000 - 1,200,000; Full time

Job summary

Edelweiss Financial Services in Mumbai seeks a Regulatory Reporting specialist to ensure timely RBI returns and strict regulatory compliance. You will collate data from Finance, Risk, and Operations, validate accuracy, and produce statutory and other RBI-mandated reports.

The role involves audit readiness, process improvement, and collaboration with auditors and regulators. The candidate should have 2–6 years in Regulatory Reporting or related finance roles within BFSI and holding a relevant

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.

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), and 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.

Skills

Regulatory reporting

Data validation

MIS reporting

Regulatory compliance

Education

Bachelor's Degree in Commerce, Finance, Accounting, Economics, or related field

MBA Finance, CA Inter, CS, or equivalent qualification preferred

Job description

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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.

Preferred candidate profile