Regulatory Reporting jobs in India

Regulatory reporting covering Basel III norms

The Chief Information Security Officer will lead the design and execution of a comprehensive security program to protect digital assets, customer data, and business operations. The role involves building scalable security frameworks to support rapid rural expansion, ensuring compliance with RBI, IRDAI, and data protection regulations, while safeguarding trust across 150,000+ households and a growing franchise network.

Manage treasury operations, banking relations and ensure compliance with financial regulations. You'll be responsible to handle cash flow, banking activities, and regulatory reporting.

The client is seeking a seasoned and forward-looking Head market Risk Management to lead the Market & Liquidity Risk in India. As the Head of Market & Liquidity Risk in India (Mumbai), this role has overall responsibility for managing the market risk and liquidity risk framework and day-to-day oversight across both the Trading Book and the Banking Book, including governance, regulatory reporting, audit responses, and committee support (e.g., ALCO). This role requires a strong leader with deep expertise in Market and Liquidity Risk within the banking and financial services sector.

This role involves leading accounting, operations, and reporting for semi-liquid wealth management funds, including SEC-registered and UCITS structures. It requires strong expertise in regulatory reporting, fund operations, and coordination with global teams across finance, portfolio, and compliance functions.

Leads a global compliance services practice across asset management, banking, and private markets, driving strategy, growth, and client engagement. Designs scalable offerings in AML, KYC, regulatory reporting, and investment compliance, oversees global delivery, and promotes AI-driven solutions while managing senior client relationships, P&L, and teams.

This role oversees all non‑AML regulatory compliance for the payments business, ensuring effective grievance handling, robust compliance programs, and timely regulatory reporting. It also serves as the primary liaison with the RBI, leading cross‑functional coordination to address regulatory requirements, escalations, and information security matters.

Support SEC (10‑Q, 10‑K, 8‑K) and IFRS reporting, including disclosures, tie‑outs, stock‑based compensation, audits, and SOX compliance to ensure accurate, timely filings. Partner with Investor Relations, Treasury, subsidiaries, and auditors to support financial close, technical accounting matters, and regulatory reporting initiatives.

Drive end-to-end contract lifecycle management for SaaS and commercial agreements, ensuring strong risk mitigation, compliance, and timely deal closure. Support renewals, legal reporting, IP, and regulatory compliance while acting as a key legal advisor to business stakeholders.

Manage the end-to-end finance, fund operations, investor reporting, and regulatory compliance for a SEBI-regulated investment platform, including AIF, GP, and offshore fund structures. Partner closely with leadership to establish finance processes, oversee budgeting and drive operational efficiency across the fund ecosystem.

The Financial Controller will oversee all financial operations, ensuring compliance with regulatory standards and delivering accurate financial reporting. This role requires expertise in accounting and finance processes, particularly in the manufacturing industry with a focus on electrical products.

The Head of Accounting will oversee and manage the accounting functions, ensuring compliance with regulatory standards and delivering accurate financial reporting. This role is based in Pune and requires expertise in the energy sector.