Talent.com
No longer accepting applications
VP - Reporting and Compliance

VP - Reporting and Compliance

Antal Internationalbhopal, India
17 hours ago
Job description

Job Title : VP - Regulatory Reporting and Compliance

Location : Pune, India

Department : Finance and Accounts

About the Role

We are seeking an accomplished Vice President – Regulatory Reporting to join our client’s Finance and Compliance function. The role is pivotal in ensuring adherence to RBI regulations , internal governance standards, and reporting accuracy across multiple business verticals. The ideal candidate will drive regulatory reporting excellence, ensure data integrity, and lead automation and process improvement initiatives while collaborating closely with cross-functional teams.

Key Responsibilities

  • Define and finalize data elements and analytical scenarios for regulatory reporting and compliance review.
  • Partner with cross-functional teams (IT, Finance, Risk, Compliance, Business, PMO, etc.) to ensure seamless implementation of data analytics tools and reporting systems.
  • Monitor and validate key financial and non-financial data on a periodic basis to ensure completeness and accuracy.
  • Support the Regulatory Reporting and Central Compliance teams by analyzing data trends, identifying outliers, and providing insights for corrective action.
  • Review dashboards and exception reports to enable proactive issue resolution and strengthen monitoring mechanisms.
  • Identify data discrepancies, recommend corrective measures, and coordinate data rectification across relevant teams.
  • Lead process improvement and automation initiatives to enhance efficiency and accuracy in regulatory reporting.
  • Oversee the testing, validation, and deployment of periodic reports and technology enhancements.
  • Prepare and present analytical and compliance reports to senior management, highlighting key trends, findings, and recommendations.
  • Conduct benchmarking and strategic analysis against peer banks and NBFCs to align practices with industry standards.
  • Stay abreast of evolving regulatory guidelines, RBI updates, and best practices in financial compliance and reporting.

Key Decision Areas

  • Ensure accuracy and integrity of data through detailed validation and analytical review.
  • Analyze, interpret, and summarize data to support informed, data-driven decision-making.
  • Major Challenges

  • Managing coordination across multiple business lines—including lending, deposits, and payment solutions—within a large, diversified NBFC structure.
  • Driving alignment among multiple cross-functional teams with varied priorities and timelines.
  • Required Qualifications and Experience

    Education :

  • Chartered Accountant (CA) with strong expertise in data analytics and strategic financial planning.
  • Experience :

  • Minimum 8+ years of relevant experience in regulatory reporting, compliance, or data analytics within NBFCs or banking institutions.
  • Skills & Competencies :

  • Strong analytical and problem-solving skills with a focus on data accuracy and compliance.
  • In-depth knowledge of RBI regulatory frameworks , reporting formats, and inspection requirements.
  • Proficiency in process optimization, automation, and requirements analysis.
  • Ability to manage complexity and drive collaboration across diverse teams.
  • Excellent communication, presentation, and stakeholder management skills.
  • Why Join

  • Opportunity to work with one of India’s most diversified NBFCs .
  • Exposure to multi-line business operations and strategic financial initiatives.
  • Collaborative, technology-driven, and innovation-oriented work culture.
  • Direct interaction with senior leadership and involvement in high-impact regulatory projects.
  • Create a job alert for this search

    Reporting Compliance • bhopal, India

    Related jobs
    • Promoted
    Revenue Operations Associate

    Revenue Operations Associate

    Scrut Automationbhopal, madhya pradesh, in
    Job Title : Revenue Operations Associate.Scrut Automation is a global leader in Governance, Risk, and Compliance (GRC).Our mission is to help modern enterprises move beyond simple checklists to buil...Show moreLast updated: 29 days ago
    • Promoted
    Senior Business Analyst (Crypto & Fintech)

    Senior Business Analyst (Crypto & Fintech)

    ValueLabsbhopal, madhya pradesh, in
    Role : Senior Business Analyst (Crypto & Fintech).Location : Remote (Global) | Flexible hours.Lead Requirements Elicitation & Analysis : . Drive and facilitate workshops with senior stakeholders across ...Show moreLast updated: 16 days ago
    • Promoted
    Sr. Associate - Risk Advisory (HITRUST)

    Sr. Associate - Risk Advisory (HITRUST)

    Cherry Bekaertbhopal, madhya pradesh, in
    Cherry Bekaert is a nationally recognized CPA firm with over 75 years of experience providing assurance, tax, and advisory services to our clients. We are seeking a Senior Associate (HITRUST) to joi...Show moreLast updated: 22 days ago
    • Promoted
    Marketing Compliance

    Marketing Compliance

    CESbhopal, madhya pradesh, in
    We’re currently looking for an Analyst / Team Lead / AM - Marketing Compliance and I think you could be a good fit.We are looking for 6+ years of experience in Marketing Compliance, I’d like to tell y...Show moreLast updated: 30+ days ago
    • Promoted
    FATCA / CRS Reporting Specialist

    FATCA / CRS Reporting Specialist

    Optaxbhopal, madhya pradesh, in
    Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago
    • Promoted
    VP of Community Building

    VP of Community Building

    NorthStar HR Consultantsbhopal, madhya pradesh, in
    Job Title - VP of Marketing & Community.Budget - INR 30 lacs (includes 25% variable).Community Building & Ecosystem Engagement (Primary Focus). Build and grow a high-value community of founders, GTM...Show moreLast updated: 1 day ago
    • Promoted
    Vice President

    Vice President

    Flexi Roundtables : Top 1% Leadersbhopal, madhya pradesh, in
    Vice President – Flexi Roundtables.Mumbai / Bangalore / Hyderabad.Founder & CEO, Flexi Ecosystem.Leadership, Strategy & Ecosystem Growth. Flexi Roundtables is a flagship thought-leadership platform ...Show moreLast updated: 7 days ago
    • Promoted
    Senior Consultant

    Senior Consultant

    Valorantbhopal, madhya pradesh, in
    Valorant is a fast-growing consulting firm at the intersection of procurement and AI.We help global clients — across private equity, technology, life sciences, financial services, industrials, and ...Show moreLast updated: 30+ days ago
    • Promoted
    VP / Head of Global Marketing

    VP / Head of Global Marketing

    MaxVal Group, Inc.bhopal, madhya pradesh, in
    The VP / Head of Global Marketing will be responsible for leading end-to-end marketing functions for the company, working closely with the CEO, COO, CRO and other company executives to develop and im...Show moreLast updated: 29 days ago
    • Promoted
    Vice President - Model Developer (Wholesale Risk)

    Vice President - Model Developer (Wholesale Risk)

    Mashreqbhopal, madhya pradesh, in
    The main purpose of the role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics and Capital Management in execution of risk governance and practices around q...Show moreLast updated: 30+ days ago
    • Promoted
    Functional Principal / Sr. PC - Fusion Risk Management Cloud

    Functional Principal / Sr. PC - Fusion Risk Management Cloud

    Oraclebhopal, madhya pradesh, in
    Oracle Global Services Center (GSC) is helping leading organizations around the world in the areas of Digital Transformation. We are looking for Consultants / SME with Risk Management / Financial Compli...Show moreLast updated: 2 days ago
    • Promoted
    Associate Director - Advanced Analytics

    Associate Director - Advanced Analytics

    KMK Consulting Inc.bhopal, madhya pradesh, in
    KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions. Our data analytics and software platform...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Associate - Audit

    Senior Associate - Audit

    Grant Thornton INDUSbhopal, madhya pradesh, in
    As a Senior Associate, professional will be leading engagement and responsible for performing audit under remote service delivery model by following Grant Thornton Audit approach, methodology and t...Show moreLast updated: 28 days ago
    • Promoted
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    Revolutbhopal, madhya pradesh, in
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    Vice President, Data Engineering & Architecture

    Vice President, Data Engineering & Architecture

    Three Acrossbhopal, madhya pradesh, in
    Role : - Vice President – Data Engineering & Architecture.We are seeking a hands-on and visionary leader to serve as Vice President – Data Engineering & Architecture. This role will drive digital tran...Show moreLast updated: 6 days ago
    • Promoted
    Solutions Architect (US shift)

    Solutions Architect (US shift)

    IGT Solutionsbhopal, madhya pradesh, in
    We are seeking an accomplished.The successful candidate will collaborate closely with product managers, owners, and cross-functional teams to ensure scalable, efficient, and future-ready architectu...Show moreLast updated: 18 days ago
    • Promoted
    Compliance Engineer - Sustainability Compliance (Remote)

    Compliance Engineer - Sustainability Compliance (Remote)

    Certivobhopal, madhya pradesh, in
    Remote
    Certivo turns regulatory evidence into market access.Our AI, CORA, automates supplier outreach, data extraction, and rule checks, then assembles market-ready packets mapped to every product × site ...Show moreLast updated: 18 days ago
    • Promoted
    Venture Growth Director (10+ Years Experience)

    Venture Growth Director (10+ Years Experience)

    Brownstone NYCbhopal, madhya pradesh, in
    USD 2,500 / month + Project based equity participation.Level Ventures is not a fund — it’s a.We incubate, fund, and mentor startups in real estate, healthcare, and impact-driven sectors such as.Thi...Show moreLast updated: 2 days ago