Senior Manager, Financial Compliance

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

Major Challenges

Required Qualifications and Experience

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Experience :

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Why Join