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Regulatory Reporting
3 days ago
What you will be responsible for
As a Senior Associate you will be responsible for:
- Monitor the shareholding pattern for each country, based one the country's regulatory threshold.
- Identification of shareholding breach if it is genuine based on the voting right. .
- Preparing regulatory disclosure form for any shareholding breach according to the regulatory requirement.
- Preparation of daily reports, monthly and Quarterly reports.
- Ability to identify the issue at root level and work on the solution.
- Periodically update of SOPs and checklists of regulatory forms to ensure better controls.
- Stay informed of regulatory changes and work with management to develop processes for implementation of new reporting requirements.
- Perform AXIOM UAT testing on new or existing changes in upstream logics.
These skills will help you succeed in this role
- Completes own role independently or with minimal supervision
- Ability to multi-task and work under high pressure
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