MAMTHA RM
Operational Risk & Regulatory Reporting Expert
Bengaluru
Summary
Senior Manager within OTCR Risk reporting with extensive experience leading risk reporting, governance, analytics and management information capabilities across Operational, technology and Cyber Risk. Proven track record of translating complex risk data into actionable insights for senior management, supporting risk governance, ICAAP-related activities, risk oversight and strategic decision making. Strong expertise in risk analytics, BCBS 239 data governance, stakeholder management and operational risk assessment with deep knowledge of the OTCR landscape.
Overview
1
1
Certification
15
15
years of professional experience
Work History
Senior Manager, OTCR Risk Reporting
Standard Chartered Bank
07.2022 - Current
- Own end-to-end Basel III regulatory reporting (STDF, Common Reporting, QIS) under the PRA supervisory framework, maintaining full audit traceability across every submission cycle.
- Lead enterprise wise Risk Information Reporting (RIR) across Businesses, Functions, Regions and Countries, partnering with Senior stakeholders to evaluate risk exposures, emerging vulnerabilities and control effectiveness.
- Lead regulatory impact assessments and reporting-architecture redesign for the Basel 3.1 transition (effective Jan 2027), positioning the bank ahead of the upcoming regulatory deadline.
- Implemented a BCBS 239-aligned data governance framework and controls — completeness, accuracy, lineage, reconciliation, and regulatory attestation.
- Deliver OTCR Risk Metrics with high-level insights, monitoring trends and escalating emerging risks to RFO and delegates.
- Provide insights into key risk drivers, control effectiveness and residual risk exposures, enabling informed discussions on risk mitigation and prioritization.
- Maintain governance documentation and evidence capture — report specifications, metric calculation logic, and Manual Adjustment Registry — supporting audit readiness and regulatory reviews.
Reporting Professional (Legal Entity Controller)
Swiss Re Global Business Solutions
06.2016 - 07.2022
- Worked as Legal Entity Controller for a US-based reinsurance entity, owning end-to-end finance controlling: expense booking, accruals, prepaid amortization, intercompany reconciliation, and balance sheet substantiation.
- Delivered US GAAP quarterly reporting and NAIC statutory filings for reinsurance regulatory compliance, ensuring accuracy, completeness, and adherence to state insurance department requirements.
- Prepared and presented the Legal Entity Accounting Package (LEAP) to the entity CFO each quarter, consolidating financial results, variance commentary, and key risk indicators; automated LEAP presentations using Power BI, enhancing data visualization and reducing manual preparation time.
- Managed reporting for Group Life and Health Reinsurance products, ensuring accurate premium, claims, and reserve reporting aligned with product-specific regulatory requirements.
- Led offshore transition of month-end, quarter-end, and annual close activities from the Americas Hub, developing training materials and ensuring seamless knowledge transfer to the Bangalore team.
- Coordinated with Tax, FP&A, Investment, and Actuary teams to compile and validate financial results, ensuring alignment across functions before executive presentation.
- Partnered with Group Internal Audit (GIA) on control testing, audit readiness, and remediation of findings — strengthening the control environment for legal entity reporting.
- Core member of the IFRS 17 training committee, supporting organizational readiness for the GAAP-to-IFRS transition.
Senior Accountant
Akamai Technologies India Pvt Ltd
02.2014 - 06.2016
- Reviewed trial balances during month-end close to support accurate cost recognition and general ledger classification.
- Prepared monthly and quarterly actuals reporting with variance analysis across expense categories for FP&A and leadership decisions.
- Monitored Construction-in-Progress accounts and supported timely asset capitalization in line with company policy.
- Coordinated monthly expense accruals with Corporate Services, HR, IT, Marketing, and Travel for accurate close execution.
- Aligned cross-functional inputs from Corporate Services, HR, IT, Marketing, and Travel to maintain timely accruals and reporting accuracy.
Analyst
Société Générale Global Solution Center
07.2011 - 02.2014
- Managed APAC cashflow forecasts in MIE and Kondor Plus, supporting non-functional currency outflows and currency deal placement.
- Performed SOC gap analysis across accounts payable, receivable, expense, and income areas, then addressed reporting team queries.
- Coordinated with banks on non-functional currency cash outflows and executed currency deals in Kondor Plus for treasury operations.
Education
Master of Business Administration - Business Analytics
Dayanand Sagar University
Bengaluru12-2023
Bachelor of Commerce - Finance
PES
Bengaluru07-2011
Skills
- Enterprise Risk Management Governance Framework Design & Enforcement BCBS 239 Data Governance Regulatory Impact Assessment Stakeholder Management Risk Information Reporting
- Policy, Standards & Framework Documentation Audit Readiness & Evidence Capture Cross-Functional Governance (Risk, Finance, 1st Line) Responsible & Compliant AI Tool Adoption
- Basel III / 31 Regulatory Reporting US GAAP / IFRS 17 Operational Loss Data (PRA, ORX) Risk Scorecards & Impact Assessment Data Lineage & Reconciliation
- Tableau
- Power BI
- Axiom / RAD
- Microsoft Copilot
- Claude
- SAP
- Oracle MIE
- Kondor Plus
Certification
Six Sigma Yellow Belt Certification (2013)
Timeline
Senior Manager, OTCR Risk Reporting
Standard Chartered Bank
07.2022 - Current
Reporting Professional (Legal Entity Controller)
Swiss Re Global Business Solutions
06.2016 - 07.2022
Senior Accountant
Akamai Technologies India Pvt Ltd
02.2014 - 06.2016
Analyst
Société Générale Global Solution Center
07.2011 - 02.2014
Bachelor of Commerce - Finance
PES
Master of Business Administration - Business Analytics
Dayanand Sagar University