Manager - Regulatory Reporting - NBFC

Description:

About Company:

A leading retail-focused Non-Banking Financial Company in India, known for its broad reach in the lending sector and catering to both mainstream and underserved customers. It offers tailored financial solutions across Urban Finance, Farmer Finance, SME Finance, and Rural Business Finance. Backed by a major conglomerate, the company is publicly listed, holds a strong credit rating, and has a workforce of around 30,000, with over three decades of industry presence.

Key Responsibilities:

- Prepare and submit all regulatory returns to RBI and other statutory bodies within defined timelines.

- Ensure accuracy and compliance of regulatory reports such as CRILC, NBS returns, ALM, statutory compliance reports, and other NBFC-specific submissions.

- Monitor updates to RBI guidelines, circulars, and Master Directions; ensure timely implementation of regulatory changes.

- Coordinate with internal teams (Finance, Risk, Compliance, IT) to gather, validate, and reconcile data required for reporting.

- Perform data quality checks, variance analysis, and ensure integrity of financial and operational data used in regulatory filings.

- Support statutory audits, internal audits, and regulatory inspections by providing required schedules and documentation.

- Maintain documentation of reporting processes, assumptions, and methodologies for audit and compliance purposes.

- Assist in automation initiatives to improve reporting accuracy, efficiency, and controls.

- Prepare management MIS related to regulatory ratios, compliance status, and reporting metrics.