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Strong Tier-1 brand, common analyst role, metro hiring, and broad skills create high applicant competition.
Role requires specific payments regulatory and treasury experience, limiting transferability across industries.
Explicit 2-year requirement plus mandatory regulatory reporting experience increases screening, but no niche certification required.
Prepare and submit end-to-end payments regulatory reports to multiple Indian regulators including Reserve Bank of India and Financial Intelligence Unit.
Perform reconciliations, produce internal management reports, and support internal, statutory, and concurrent audits with accurate data and timely responses.
Collaborate with cross-functional teams to maintain strong controls, drive process improvements, automate reporting, and update standard operating procedures.
Bachelor's degree.
Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or related financial services role.
Working knowledge of India payments regulatory reporting and related reports such as cash transaction, non-profit, cross-border wire transfer, R-Return, and statistical returns.
Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Experienced in preparing and submitting India-specific regulatory payment reports with strong control awareness.
Skilled in analytics, reconciliation, variance analysis, and automation for process efficiency and error reduction.
Capable of managing cross-team communication and escalation with ownership of issue resolution in a regulated financial environment.