Regulatory Reporting
3 weeks ago
- Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. - Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc. - Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars. - Excellent oral and written communication. - Excellent project management skills to manage multiple automation projects with circular implementations. - To be able to provide assistance in evaluation and Review of BRDs as well as facilitating UATs for automation projects. - Ability to manage work with minimum supervision. - Ability to drive all process improvement initiatives. - Ability to work under pressure and manage stakeholders expectations. - Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure. - Possess strong understanding of RBI circulars and have handled regulatory reporting team for a mid-sized/large BankYears of Experience- Candidate is required to have minimum 2-6 years of relevant work experience in regulatory reporting - Should have worked in Banking/BFSI domainMinimum Qualifications- MBA in Finance/CA - Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Restructure monitoring, Sensitive sector monitoring, etc.
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Regulatory Reporting
2 weeks ago
New Delhi, India Talks About People HR Solutions Full timeWe’re Hiring | Leader – Regulatory Reporting (Banking & NBFC Candidates Only)Experience: 10+ YearsLocation: Pune, IndiaQualification: Chartered Accountant (CA)Employment Type: Full-Time | Leadership RoleAre you a seasoned finance professional with deep expertise in regulatory reporting, audits, and compliance within the Banking or NBFC sector? This is...
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Senior Analyst
3 weeks ago
New Delhi, India Societe Generale Global Solution Centre Full timeRegulatory ReportingResponsibilities- Responsibilities - GBSU/REG Team deals with processes required to comply with various regional regulations in the OTC Derivatives space,for Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.REG Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with...
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Senior Analyst
2 weeks ago
New Delhi, India Societe Generale Global Solution Centre Full timeRegulatory ReportingResponsibilitiesResponsibilities GBSU/REG Team deals with processes required to comply with various regional regulations in the OTC Derivatives space,for Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.REG Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology...
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Regulatory Reporting Fin Ops
4 weeks ago
New Delhi, India Tazapay Pte Ltd Full timeJob Title - Statutory Reporting Fin Ops Location - Delhi- India About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to...
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Business Analyst
3 weeks ago
New Delhi, India Deloitte Full timeStrategy, Risk and Transaction Regulatory & Financial Risk: Regulatory ReportingWhat impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to...
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Regulatory Reporting
1 week ago
Delhi, India Acme Services Full timeJob Description - Preparation of local financials (under Indian GAAP & as per RBI directives) - Preparation of regulatory (RBI) reports - BASEL-3 compliance including capital adequacy computation, Pillar 3 reporting, etc. - Responsibility for all reporting to RBI pertaining to Finance and reporting to the Board/Audit Committees in - compliance with the...
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Regulatory Reporting Fin Ops
2 weeks ago
Delhi, Delhi, India Tazapay Pte Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title - Statutory Reporting Fin Ops Location - Delhi- India About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to...
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Regulatory Reporting Fin Ops
17 hours ago
Delhi, Delhi, India Tazapay Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Title - Statutory Reporting Fin OpsLocation - Delhi- IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care...
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Regulatory Operations
3 weeks ago
New Delhi, India Airtel Payments Bank Full timePurpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Agm - Regulatory
2 weeks ago
New Delhi, India Vodafone Idea Full timeJob Req ID: 33573- Location: New Delhi, IN- Function: Other- About: **Role** DoT - Team Member **Job Level/ Designation M2 / AGM **Function / Department** Regulatory / DoT, TERM, Nodal, & CA **Location** New Delhi **Job Purpose** To coordinate with DoT officials for various activities and drive a powerful interfacing to foster robust symbiotic...
