Regulatory Reporting Role - NBFC

- Finalizing Returns for RBI (~ 6 to 7 returns on a quarterly basis within first 15 days) and monthly returns (~3/4 returns within first 10 days of the month) for two NBFCs in the group

- Revise returns for RBI

- Follow up with stakeholders for data requirements and validation of data being submitted to RBI, also reconciling data with Financials

- Respond to ad-hoc regulatory submission requirements

- Respond to regulatory queries

- Indent preparation for RBI audits

- Working on automation of Finance Central and other regulatory reporting requirements

- Respond to ad-hoc requests for requirements within the organization

- Preparation of approx. 50 RBI disclosures on an annual basis and 2/3 disclosures on a quarterly basis for two NBFCs in the group

- Creating SharePoint for repository of all regulatory filings done along with backup files