7h ago

Senior Analyst – Compliance and Regulatory Reporting

Mumbai

$70k-$90k / yearest.

full-timesenior Hybridfintech

🛠 Tech Stack

💼 About This Role

You'll work with global compliance teams to translate regulatory requirements into scalable data-driven reports. You'll design, build, and maintain regulatory reports using SQL and Python, ensuring accuracy and completeness of submissions. This role offers the opportunity to shape reporting infrastructure at a global fintech leader.

🎯 What You'll Do

  • Translate regulatory requirements into data reporting specifications.
  • Build and maintain regulatory reports with SQL/Python ETL workflows.
  • Implement data quality checks and audit trails for submissions.
  • Monitor data pipelines and proactively resolve discrepancies.

📋 Requirements

  • 3+ years in Regulatory Reporting or Compliance Data within fintech/banking.
  • Strong SQL proficiency and experience with large datasets.
  • Hands-on Python for data preparation and automation.
  • Understanding of ETL processes and data warehousing.

✨ Nice to Have

  • Knowledge of regulatory frameworks like AML/CTF, KYC, CRS/FATCA.
  • Experience building data quality frameworks.
  • Cross-functional stakeholder management skills.
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