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Strong Tier-1 brand, metro location, and a generalist operations reporting title increase applicant competition.
Requires India-specific regulatory reporting and treasury experience, limiting cross-industry transferability.
Explicit 2-year requirement plus mandatory India regulatory reporting experience creates moderate filtering of candidates.
Prepare and submit end-to-end regulatory reports to multiple Indian regulators including RBI and Financial Intelligence Unit, ensuring accuracy and timeliness.
Perform reconciliations, produce internal management reports, and support statutory, internal, and concurrent audits by resolving queries and providing accurate data.
Collaborate with cross-functional teams and technology partners to maintain controls, automate processes, and implement continuous improvements in payments regulatory reporting.
Bachelor’s degree required.
Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or related financial services roles.
Working knowledge of India-specific regulatory reporting including cash transaction, cross-border wire transfer, R-Return, and other treasury reports.
Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Experienced in end-to-end India regulatory reporting operations within financial services, with demonstrated ownership of report accuracy and audit readiness.
Analytical and detail-oriented with a focus on problem solving and practical automation to improve process efficiency and control robustness.
Capable of cross-team collaboration and communication, with appropriate escalation judgment to manage control risks and operational issues.