Job Purpose As an RBI Regulatory Data Preparedness Candidate, you will be responsible for ensuring that our organization complies with the ever-evolving regulatory requirements imposed by the Reserve Bank of India. You will play a critical role in maintaining the accuracy, completeness, and timeliness of regulatory data submissions, as well as proactively identifying and addressing data gaps and discrepancies. Scope to cover Audit & Non-Audit Facing aspect. Duties and Responsibilities ? Data Collection and Validation: Collaborate with various departments to collect, validate, and consolidate data required for RBI regulatory submissions. ? Data Integrity: Ensure the accuracy, consistency, and reliability of regulatory data by conducting regular data quality checks and implementing necessary corrective measures. ? Regulatory Reporting: Prepare and submit regulatory reports to RBI in a timely and accurate manner, ensuring compliance with all regulatory requirements. ? Regulatory Updates: Stay current with changes in RBI regulations and guidelines and adapt our data collection and reporting processes accordingly. ? Data Analysis: Conduct periodic analysis of regulatory data to identify trends, anomalies, and potential areas for improvement. ? Audit-Facing Aspects: ? Frequency of RBI Inspection ? Data submission with Compliance Team ? Presentation Deck Submission ( Comprises of detailed deck from multiple Dept) ? CRM, SFDC, C-360 ,etc. Access readiness for RBI Inspector, Application usage monitoring, App usage etc. ? Scheduled meeting with RBI Inspection Team on data submitted during inspection. ? Enquiry/Request/Complaints – Service Request data submission for FY/Monthly ? Previous year inspection inputs preparation prior RBI Inspection. ? Inclusion/Exclusion for any data submission. ? Submission of any data inputs specified department to be finalized. (E.g. Cancelled Loans in accordance with respective IT Team & OPS Team.) Key Decisions / Dimensions ? Prioritizing processes and projects amongst the identified critical areas to be reviewed/ RCA fixes to be put in place ? Displaying leadership qualities as a process owner for managing requirements and discussions with Ops & Service , Business IT & other stakeholders Major Challenges ? RBI Circular received ? Data requirement received with Finance Team from RBI Team ? Any other Team received data/input requirement from RBI Team Required Qualifications and Experience a) Qualifications ? Bachelor's degree in finance, economics, or a related field (Master's degree preferred). ? Strong knowledge of RBI regulations, circulars, and guidelines related to data management. ? Excellent analytical, organizational, and problem-solving skills. ? Proficiency in data analysis tools and software. ? Exceptional attention to detail and accuracy. ? Strong communication and interpersonal skills for effective cross-functional collaboration. ? Ability to work under pressure and meet strict deadlines. ? Relevant certifications in compliance and data management are a plus. b) Work Experience ? At least 3-5 years of experience in regulatory compliance, data management, or related roles within the banking or financial sector. ? Working knowledge of MS Office applications ? Good communication skills ? Should have Project management capabilities.