The data analyst plays a crucial role in ensuring that organizations adhere to regulatory standards and internal policies. In their work, they may examine practices and policies within the business, identify areas where they are out of compliance, and offer suggestions for how to make necessary modifications.
Preparation of data required for Regulatory inspection requirement and adhoc data requirements from RBI
Handling statutory, internal and regulatory audits w.r.t RBI reporting
End to end handling of RBI Reporting related automation projects
Analysis of various system changes required for capturing granular level details for RBI Reporting and its implementation
Working on adhoc data requirements of RBI and cross functional co-ordination to ensure timely submission to information to RBI.
Periodic review of approach followed for regulatory reporting and creation and implementation of control charts for regulatory reporting for better monitoring and control.
Required Qualifications and Experience
Chartered Accountant / MBA with minimum 4 to 5 years of experience in the field of Financial Reporting / Regulatory reporting / Internal Audits of NBFCs/ banks.
Thorough knowledge on regulatory requirements (RBI guidelines)
