Payments Regulatory Reporting Operations - Analyst

Prepare and submit end-to-end regulatory payment reports including reconciliations and timely filings to Indian regulators like RBI and FIU.

Produce internal management reports, monitor reconciliations, and support internal, statutory, and concurrent audits with accurate data and timely resolution of queries.

Collaborate cross-functionally with technology, compliance, operations, finance, and trading teams to maintain controls, drive automation, update procedures, and improve processes.

Bachelor’s degree required.

Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or related financial services role.

Working knowledge of India regulatory reporting requirements and specific reports such as cash transaction reporting, non-profit reporting, cross-border wire transfer, R-Returns, and statistical returns.

Proficiency in Microsoft Office (Word, Excel, PowerPoint).

Experienced in India-specific regulatory payments reporting with demonstrated ability in reconciliations and audit support.

Analytical thinker with a focus on process improvement through automation and strong control maintenance.

Comfortable working cross-functionally and managing escalations, with attention to detail and ownership of end-to-end reporting operations.