Executive | Financial Risk | Mumbai | Regulatory & Financial Risk
- Job requisition ID : 103965
- Location: Mumbai
- Entity: Deloitte Touche Tohmatsu India LLP
The team
Deloitte Strategy, Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to addressing cyber threats. Learn more about Risk, Regulatory & Forensic)
Your work
- Prepare, review and submit regulatory returns in accordance with RBI guidelines and prescribed timelines.
- Interpret regulatory circulars, notifications and reporting requirements, and assess their impact on existing reporting processes.
- Coordinate with Finance, Risk, Operations, Business and Technology teams to gather, validate and reconcile data required for regulatory reporting.
- Perform data quality checks, reconciliations and variance analysis to ensure completeness and accuracy of submissions.
- Support implementation of new regulatory requirements and changes to existing reporting processes.
- Maintain documentation, reporting procedures and audit trails for regulatory submissions.
- Liaise with internal and external auditors and regulatory authorities during reviews and inspections.
- Identify opportunities to automate and enhance regulatory reporting processes and controls.
Key skills required:
- CA/MBA/PGDM or equivalent qualification.
- 3–8 years of experience in regulatory reporting within a bank, NBFC or consulting firm.
- Strong understanding of RBI regulatory reporting framework and applicable banking regulations.
- Experience with data analysis and reconciliation using Excel; knowledge of SQL, Power BI or reporting tools is an added advantage.
