Regulatory Compliance Business Analyst

CRISIL Ltd

Mumbai/Bombay

Not disclosed

Work from Office

Full Time

Min. 3 years

Job Details

Job Description

Regulatory Compliance BA

Department

None

Job Description

  • Functional Responsibility
    • Have experience in financial/ reporting to regulatory bodies like RBI, CB and automate them for ADF, BRF reporting 
    • Able to analyze reporting data to ensure compliance with evolving regulations, and collaborate with IT and risk teams
    • Good with Client communication and able to handle stake holders
    • Experience in Documentation of BRD, FSD and worked has a business knowledge
    • Technically sound on SQL or hands on experience on any DB 
  • Process Adherence
    • Review the initial and ongoing development of product
    • Responsible for documenting, validating, communicating and coordinating requirements.
    • Provide support to business development by preparing proposals, concept presentations and outreach activities
    • Maintaining and updating tracker, reviewing test cases, providing training to internal as well as external stakeholders
  • Key Responsibilities :
    • Report Generation Automation: Documentation of business knowledge to bridge the gap between business user and dev team
    • Data Analysis & Validation: Review and analyze financial data for accuracy and completeness, reconciling regulatory software balances with the General Ledger
    • Regulatory Compliance: Stay current with changing regulatory requirements and implement necessary updates to reporting processes.
  • Client Management / Stakeholder Management
    • Interact with clients in relation to assignment execution and manage operational relationships effectively
    • Interact with client for requirement gathering, issue tracking, change request discussion, FRD writing and preparing project status reports
  • People Development
    • Co-ordinate with assignment-specific team of consultants, developers, QA and monitor performance to ensure timely and effective delivery

Open Positions

1

Mandatory Skills

Regulatory Reporting, Data Analysis, Stakeholder Management, Requirement Gathering, Brd

Education Qualification

MBA Finance / B.COM /M.Com / Bachelor in Engineering with Finance (RBI Regulatory reporting domain is plus) experience

Experience

3 to 7 years

Job role

Work location

Crisil Limited, Saki Vihar Road, Tunga Village, Chandivali, Powai, Mumbai, Maharashtra, India

Department

Banking / Insurance / Financial Services

Role / Category

Risk Compliance

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 3 years

About company

Name

CRISIL Ltd

Job posted by CRISIL Ltd

Apply on company website