Senior - US Regulatory Reporting

EY; Hyderabad; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

EY Hyderabad seeks a Senior Regulatory Reporting Professional to support end-to-end regulatory reporting for U.S. and global filings, including MTL submissions and regulatory disclosures.

You will drive data validation, reconciliations, and controls, while coordinating with onshore and technology teams to strengthen governance and automate processes. You will lead reporting change, analytics, and risk-aware initiatives, applying SQL, Python, and modern data platforms to improve efficiency and

Qualifications

• Hands-on experience with U.S. regulatory filings, financial condition reporting, customer liability reporting, and Money Transmitter License (MTL) submissions.
• Experience with FFIEC 031, FRY 9C, FRY 15, and Basel & Liquidity reporting; COREP/FINREP and Money Transmission reporting.
• Strong end-to-end understanding of regulatory reporting production cycles, data validation, and reconciliations.
• Knowledge of ICAAP reporting, regulatory capital concepts, and regulatory compliance frameworks.
• Ability to translate complex regulatory mandates into business requirements.

Responsibilities

• Lead regulatory reporting workstreams including end-to-end preparation, review, and submissions.
• Apply exposure to banking regulatory returns like capital adequacy and liquidity reporting.
• Monitor regulatory developments; update reporting templates, controls, and workflows.
• Perform data extraction, validation, variance analysis, and root-cause investigations.
• Embed quality controls with maker-checker reviews and audit trails.
• Identify automation opportunities using SQL, Python and data platforms.
• Support AI-aware analytics for anomaly detection and workflow monitoring.
• Provide technical coaching to junior members and coordinate with U.S.-based stakeholders.

Skills

Regulatory Production & Submissions

Regulatory Change & Reporting Logic

Data Sourcing & Analysis

Control Governance & Audit Readiness

Automation & Process Improvement

Team Leadership & Stakeholder Aligment

Education

Masters degree in accounting, finance, business, or related field

Tools

SQL

Python

Snowflake

Looker

Job description

The Opportunity

We are looking for a skilled Senior Regulatory Reporting Professional to support the delivery of technology-enabled regulatory reporting services for digital asset clients. The role focuses on end-to-end report production, data validation, reconciliations, controls, issue management, and regulatory change across U.S. and global reporting obligations. This position offers the opportunity to work closely with clients, onshore teams, technology teams, and operations stakeholders to strengthen reporting accuracy, improve governance, support automation, and build scalable processes aligned with evolving products, entities, and regulatory requirements.

Your Key Responsibilities

• Regulatory Production & Submissions: Lead regulatory reporting workstreams, including end-to-end preparation, review, and timely submission of U.S. and global filings such as MTL reporting, transaction reporting, financial condition reporting, and capital calculations.
• Broader Banking Regulatory Reporting Exposure: Apply relevant exposure to banking regulatory returns, including capital adequacy, liquidity reporting, ICAAP reporting, balance sheet reporting, and regulatory disclosures, where applicable to the clients operating model.
• Regulatory Change, Awareness & Reporting Logic: Monitor relevant regulatory developments, interpret reporting instructions, assess data and process impacts, and coordinate timely updates to reporting logic, templates, procedures, controls, and technology workflows.
• Data Sourcing & Analytical Reviews: Perform complex data extraction, validation, variance analysis, and root-cause exception investigations across large datasets to ensure data completeness and integrity.
• Control Governance & Audit Readiness: Embed rigorous quality controlsincluding maker-checker reviews, clear audit trails, evidence retention, and sign-off protocolsacross all reporting cycles.
• Automation & Process Improvement: Identify reporting process inefficiencies and support automation initiatives using tools such as SQL, Python, and modern data platforms to reduce manual effort and operational risk.
• Analytics & Responsible AI Awareness: Apply awareness of responsible AI and analytics use cases to support anomaly detection, exception analysis, reporting commentary, and workflow monitoring.
• Team Leadership & Stakeholder Alignment: Provide technical coaching and review support to junior team members while coordinating seamlessly across cross-functional partners and U.S.-based stakeholders.
• Time-Zone Flexibility: Willingness to operate during late/extended hours to ensure seamless hand-offs with U.S.-based stakeholders and meet strict global submission deadlines.
• Al fluency - Demonstrates broad knowledge of AI trends, opportunities, and risks within operations. Supports the implementation of AI driven process improvements, encourages responsible AI adoption within the team, and contributes to efficiency and continuous improvement initiatives.
• Responsible for decision-making, optimizing processes, resource management, and overseeing team management as needed for task execution.
• Accountable for allocating personnel, supervising team members, assigning tasks, ensuring that the team has the necessary tools and support to succeed in their roles and optimizing and evaluating their performance to meet organizational goals.

Skills and attributes for success

Ideally, youll also have

• 46 years of relevant experience, including 23 years in a senior role within regulatory reporting or financial services.
• Hands-on experience with U.S. regulatory filings, financial condition reporting, customer liability reporting, permissible investments, transaction reporting, and Money Transmitter License (MTL) submissions.
• Hands-on experience in FFIEC 031 , FRY 9C , FRY 15 , FFIEC 041/051 , FR 2062a , Basel & Liquidity reporting , COREP/FINREP , Money Transmission reporting
• Masters degree in accounting, finance, business, or a related field is preferred; CA, CPA, CFA, MBA, or an equivalent professional qualification would be an advantage.
• Strong end-to-end understanding of regulatory reporting production cycles, data validation, reconciliations, variance analysis, workpaper preparation, and review controls.
• Solid working knowledge of financial statement analysis, regulatory capital concepts, ICAAP reporting, and applicable regulatory compliance frameworks.
• Exposure to banking regulatory reporting frameworks, including capital adequacy, ICAAP reporting, liquidity risk reporting, balance sheet schedules, and regulatory disclosures, would be beneficial.
• Proven ability to translate complex regulatory mandates into business requirements.
• Knowledge of reporting platforms and data tools, along with hands-on experience in SQL, Python, Snowflake, or Looker