7.0 - 12.0 years

15 - 25 Lacs

mumbai

Hybrid

Role & responsibilities 1) Regulatory Reporting to RBI a) Work with Business, BSG and Tech team in capturing details that are required to enable reporting compliance as required by RBI. b) Timely and accurate submission of Central Payments Fraud Information Registry (CPFIR) fraud reports via RBIs Daksh platform. c) Ensure compliance with RBIs guidelines and Master Directions on Fraud Risk Management and reporting. d) Work with BIU teams to automate the data retrieval and end-to-end reporting process. e) Guiding and managing the team responsible for submissions, closures and reconciliations w.r.t the reporting f) Track and maintain records of all fraud cases reported and their status under CPFIR reporting via Daksh portal and compliance metrics like TAT, quality, closure etc. Preferred candidate profile 7+ yrs of experience in handling fraud / risk management or regulatory reporting Familiarity with CPFIR, FMR, NPCI, VISA, Mastercard, CSITE payment fraud reporting guidelines and ecosystems. Strong understanding of RBI regulations and banking operations. Proficiency in data analytics and reporting tools Graduate/Postgraduate in finance, accounting, or related field. Action-oriented & detail-focused with ability to work under tight deadlines & regulatory pressure. Excellent communication, documentation, and stakeholder management skills.

Posted 22 hours ago

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