Regulatory Reporting, AS

3 weeks ago

Mumbai, India Deutsche Bank Full time

Description

It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner.  Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank.  Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sought by other departments. The role includes providing data to concurrent auditors, work with them and also provide details to finance and statutory auditors. Knowledge and experience in Cash Products would be preferable.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy,

Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above

Your key responsibilities

Working in the regulatory reporting team, interacting with various stake holders within GCO and also across various departments of the bank. You'll be responsible for ensuring accurate and timely filing of various regulatory reports of Cash Operations.

Preferably aware of following Regulatory Guidelines:x

CTR Reporting Guidelines CBWT Reporting Guidelines OverDraft regulatory Norms Inoperative Account Guidelines NTR Reporting Guidelines R-Return Guidelines

Your skills and experience

Graduate or Post graduate in Commerce with an industry experience of 10 to 12 years is preferable. Looking for a candidate with experience in Regulatory Reporting and Cash Operations Product knowledge.

How we’ll support you

Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs.

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