Am - Regulatory Reporting

2 weeks ago


India Sumitomo Mitsui Banking Corporation (SMBC) Full time
Regulatory reporting

  • Submission of Regulatory Reports, daily, fortnightly, monthly, quarterly, semiannually and annually
  • Providing inputs to statutory/concurrent auditors on all regulatory reporting
  • Responsible for Nostro reconciliations and other internal accounts tracking for Ops
  • Doing independent control checks for health check of various Operations teams and highlight deviations by publishing dashboards.
  • Providing regular updates to Dept Head and preparing dashboards for management on regulatory reporting
  • Ensuring proper controls in place for regulatory reports and having trained backups
  • Other work allocated by the management from time to time


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