Regulatory Reporting Role Skillventory

The Corporate Institute; Mumbai; On-site; INR 2,500,000 - 4,000,000; Full time

Job summary

The Corporate Institute is seeking an experienced compliance professional to lead testing and regulatory reporting initiatives with a focus on NBFCs and RBI guidelines. You will conduct testing, prepare MIS and dashboards, and collaborate with Risk, Audit, Legal, Operations and Business teams to ensure timely remediation and ongoing compliance.

The ideal candidate has 8–12 years in compliance testing, regulatory compliance, audit or RBI reporting, strong RBI knowledge for NBFCs, and proven

Qualifications

• 8–12 years of experience in compliance testing, regulatory compliance, audit or RBI reporting.
• Strong understanding of RBI regulations applicable to NBFCs and lending.
• Experience handling regulatory inspections and closures.
• Strong analytical, documentation and stakeholder management skills.

Responsibilities

• Conduct compliance testing and thematic reviews across business functions
• Ensure adherence to RBI guidelines, internal policies and SOPs
• Manage regulatory reporting submissions to RBI and other authorities
• Support RBI inspections, internal audits and compliance reviews
• Identify compliance gaps and drive timely remediation and closure
• Monitor regulatory changes and support implementation
• Prepare compliance MIS, dashboards and management updates
• Collaborate with Risk, Audit, Legal, Operations and Business teams

Skills

Regulatory compliance

Audit

RBI reporting

Stakeholder management

Job description

Compliance Testing & Regulatory Reporting

We are looking for an experienced Compliance professional with strong exposure to NBFC compliance, RBI regulations, Compliance Testing and Regulatory Reporting.

Key Responsibilities:

• Conduct compliance testing and thematic reviews across business functions
• Ensure adherence to RBI guidelines, internal policies and SOPs
• Manage regulatory reporting submissions to RBI and other authorities
• Support RBI inspections, internal audits and compliance reviews
• Identify compliance gaps and drive timely remediation and closure
• Monitor regulatory changes and support implementation
• Prepare compliance MIS, dashboards and management updates
• Collaborate with Risk, Audit, Legal, Operations and Business teams

Candidate Profile:

• 8 – 12 years of experience in Compliance Testing, Regulatory Compliance, Audit or RBI Reporting
• Strong understanding of RBI regulations applicable to NBFCs and lending
• Experience handling regulatory inspections and audit or compliance closures
• Strong analytical, documentation and stakeholder management skills