Senior Regulatory Analyst

2 months ago

Bengaluru, India Societe Generale Global Solution Centre Full time

Responsibilities

Responsibilities

  • 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 technology teams. In addition, team responsible to manage daily reporting activities for regulators.

Profile Required

Skill : Experience in regulatory reporting or Good Knowledge on OTC Derivatives products /capital market Experience :3-6 yrs.

  • Operational Excellence
  • Provide guidance/ follow-up closely on complex issues
  • Monitor the production parameters on a daily basis
  • Identify short term production priorities
  • Drive production efficiencies
  • Ensure compliance / regulatory adherence
  • Address internal / external audits
  • Monitor/Escalate reconciliation/reporting errors and incidents
  • Ensure reconciliation process is executed efficiently
  • Change Management
  • Continuously identify and implement CI ideas thereby bringing in more efficiency across teams
  • Contribute/Implement action items from strategic projects & implement organizational changes
  • Contribute to team's transformation initiatives
  • Identify and implement action items from transversal optimization projects / initiatives
  • Contribute and influence adoption of emerging technologies and best practices

Identify and resolve medium to high-level issues.​​​

Detect and define process enhancements, regularly.

Prepare, attend and contribute to process governance.​​

Train analysts.​

Profile Required

Ability to understand control framework.

Proven knowledge of functional, domain and operational risk management.

Intermediate stakeholder and partner management skills.

​Clear and concise communication skills.

Ability to visualize process enhancements.​​​

Environment

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices and sharing their skills with charities. There are many ways to get involve

  • Senior Analyst, Regulatory Reporting

    2 weeks ago

    Bengaluru, India Northern Trust Full time

    ResponsibilitiesDaily validation and submission of regulatory reporting to nationalpetent authoritiesException managementMaintenance of adequate operational procedures applicable to the roleReview of controls, and reconciliations to identify areas of improvement and ensure continued relevanceIdentification of processes in need of improvementTimely escalation...

  • Senior Analyst, Regulatory Reporting

    2 days ago

    Bengaluru, Karnataka, India Northern Trust Full time

    ResponsibilitiesDaily validation and submission of regulatory reporting to nationalpetent authoritiesException managementMaintenance of adequate operational procedures applicable to the roleReview of controls, and reconciliations to identify areas of improvement and ensure continued relevanceIdentification of processes in need of improvementTimely escalation...

  • Senior Analyst, Regulatory Reporting

    2 days ago

    Bengaluru, Karnataka, India Northern Trust Full time

    ResponsibilitiesDaily validation and submission of regulatory reporting to nationalpetent authoritiesException managementMaintenance of adequate operational procedures applicable to the roleReview of controls, and reconciliations to identify areas of improvement and ensure continued relevanceIdentification of processes in need of improvementTimely escalation...

  • Senior Analyst, Regulatory Reporting

    2 days ago

    Bengaluru, Karnataka, India Northern Trust Full time

    Responsibilities Daily validation and submission of regulatory reporting to nationalpetent authorities Exception management Maintenance of adequate operational procedures applicable to the role Review of controls, and reconciliations to identify areas of improvement and ensure continued relevance Identification of processes in need of...

  • Senior Analyst, Regulatory Reporting

    2 days ago

    Bengaluru, Karnataka, India Northern Trust Corporation Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Analyst, Regulatory Reporting

    2 weeks ago

    Bengaluru, India Northern Trust Corporation Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...

  • Senior Analyst

    1 day ago

    Bengaluru, India Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Analyst

    2 days ago

    Bengaluru, Karnataka, India Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Analyst

    2 days ago

    Bengaluru, Karnataka, India Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Regulatory Analyst

    2 months ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesResponsibilitiesResponsibilitiesGBSU/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...

  • Senior Analyst

    3 days ago

    Bengaluru, India Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Analyst

    4 days ago

    Bengaluru, India Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Regulatory Analyst

    2 days ago

    Bengaluru, Karnataka, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesResponsibilitiesResponsibilitiesGBSU/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 teams....

  • Senior Regulatory Analyst

    2 days ago

    Bengaluru, Karnataka, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesGBSU/REG Team deals with processes required to comply with various regional regulations in the OTC Derivatives space, such as DFA, EMIR, HKMA, MAS, MiFID, etc. The REG Team carries out periodic post-reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology teams. Moreover, the team is...

  • Senior Regulatory Analyst

    2 months ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesResponsibilities ResponsibilitiesGBSU/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...

  • Senior Regulatory Analyst

    2 weeks ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesResponsibilities ResponsibilitiesGBSU/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...

  • Senior Regulatory Analyst

    2 weeks ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    Responsibilities Responsibilities 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...

  • Senior Regulatory Analyst

    2 weeks ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesResponsibilities ResponsibilitiesGBSU/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...

  • Senior Regulatory Analyst

    2 months ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesResponsibilities ResponsibilitiesGBSU/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...

  • Regulatory Operations Analyst

    2 days ago

    Bengaluru, Karnataka, India Rangam India Full time

    Job Description Title: Regulatory Operations Analyst Location: Bangalore Note: Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments Experience Preferred skills: SWIFT / Payments experience Open to consider fresher candidates (Yes/No): No Experience range: 6 months Shift timings: Rotational (APAC / EMEA / US) ...