Regulatory Reporting & Governance Specialist
Core
Prepare and submit regulatory reports (CIC, NeSL, CRILC, CIMS, DAKSH, Collection Efficiency) and manage company secretarial compliance for an NBFC/financial institution.
Role type
Regulatory Reporting & Governance Specialist
Builds
Regulatory reports and statutory filings
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory reporting, Data validation, Reconciliation, Stakeholder collaboration, Audit support, Policy adherence
Preferred skills
SQL, Data management tools, MS Excel, MS PPT, Mail Merge
Responsibilities
Prepare and submit CIC, NeSL, CRILC, CIMS, DAKSH, and Collection Efficiency reports; Ensure data integrity and accuracy for reporting; Implement data collection, validation, and reconciliation processes; Liaise with internal departments (Credit, Operations, Collections, IT) to gather data; Act as primary point of contact for regulatory authorities; Assist in internal and external audits; Maintain statutory registers, records, and corporate documents; Support filing of forms and returns with Ministry of Corporate Affairs (MCA); Track statutory deadlines and compliance calendars; Update RBI regulations tracker; Support Company Secretary in governance adherence.