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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