Current jobs related to Manager, Regulatory Reporting - mumbai - Australia and New Zealand Banking Group Limited (ANZ)

  • Regulatory Reporting

    3 months ago


    Mumbai, India Anri Solutions HR Services Pvt. Ltd Full time

    **Responsibilities** - Strong project management skills with a track record of successfully delivering complex projects. - In-depth knowledge of regulatory frameworks such as EMIR, MiFID, etc., and experience in managing regulatory change projects. - Excellent stakeholder management and communication skills to effectively engage and collaborate with various...

  • Regulatory Reporting

    4 months ago


    Mumbai, Maharashtra, India ADEPT Consulting Partners Full time

    Hi, Urgent Opening for **Finance - Regulatory Reporting** **EXPERIENCE: - 5-8 years of experience in regulatory reporting** **Job Role -** Finalizing Returns for NHB (~ 15 to 17 returns on a quarterly basis within first 15 days) and monthly returns (~4/5 returns within first 10 days of the month) Revise returns for NHB Follow up with stakeholders for...

  • Regulatory Reporting

    3 weeks ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Regulatory Reporting**: **Job ID**:R0346167**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-09**Location**:Mumbai**Position Overview**: **Job Title - **Regulatory Reporting department of Global Cash Operations, Associate** **Location - Mumbai, India** **Role Description** It is a regulatory reporting role. Client should be...


  • Mumbai, India CA Monk Full time

    Qualification: Qualified CA Designation: Manager Domain: Regulatory reporting Location: Mumbai Experience: 12 YearsCTC: 15 LPAJob Summary: To ensure proper financial reporting of the Company on a timely basis with proper analysis. To ensure compliance to all IRDAI reporting on time accurately with...

  • Regulatory Reporting

    4 weeks ago


    Mumbai, India CA Monk Full time

    Qualification: Qualified CA Designation: Manager Domain: Regulatory reporting Location: Mumbai Experience: 1-2 YearsCTC: 15 LPAJob Summary: To ensure proper financial reporting of the Company on a timely basis with proper analysis.                                                     To ensure...

  • Regulatory Reporting

    3 weeks ago


    Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** **Responsibilities**: - Drive the design, delivery and implementation of strong and sustainable control frameworks and operating models in the regulatory reporting environment. - Drive the execution of Control activities within the Operations Regulatory Reporting space - Provide oversight on regulatory reporting issues / breaches,...

  • Regulatory Reporting

    2 weeks ago


    Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** The Regulatory Controls Team is responsible for the full end to end implementation of the Regulatory Trade Reporting in Global Credit, Rates and Equities Derivative Group. Product Coverage :Derivatives, Credit Default Swaps, equity swaps, interest rate swaps and other structured derivative products. **Job Summary**: As a Regulatory...

  • Regulatory Reporting

    4 months ago


    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Regulatory Operations CoE caters to private clients globally with offices in the US, Europe and Asia. The team is part of the Asset & Wealth Management LoB and works closely with clients and our onshore partners, to meet the regulatory demands across various frequencies (daily / weekly / monthly / quarterly / annual). The team’s remit...

  • Regulatory Reporting

    4 months ago


    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in **Regulatory Reporting**. You have found the right team. As the Regulatory Reporting Professional in our Finance** **team, you will spend each day defining, refining and delivering set goals for our firm Data Controllers & Reporting (DCR) is a global organization within...

  • Regulatory Reporting

    4 months ago


    Mumbai, India JPMorgan Chase & Co. Full time

    You are a strategic thinker passionate about driving solutions in Regulatory Reporting . You have found the right team. As a Regulatory Reporting Professional within our Finance team, you will be tasked with defining, refining, and achieving set objectives for our firm. Your role will be pivotal within the Data Controllers & Reporting (DCR), a global...


  • Mumbai, India JPMorgan Chase & Co. Full time

    As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products.Responsibilities:Responsible for regulatory reporting implementation and ongoing remediationUnderstand the regulatory requirements working with Legal / Compliance /...


  • mumbai, India JPMorgan Chase & Co. Full time

    As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Responsibilities: Responsible for regulatory reporting implementation and ongoing remediation Understand the regulatory requirements working with Legal /...


  • mumbai, India JPMorgan Chase & Co. Full time

    As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Responsibilities: Responsible for regulatory reporting implementation and ongoing remediation Understand the regulatory requirements working with Legal /...


  • Mumbai, India JPMorgan Chase & Co. Full time

    As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Responsibilities: Responsible for regulatory reporting implementation and ongoing remediation Understand the regulatory requirements working with Legal /...


  • Mumbai, India DBS Bank Full time

    Specialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...

  • Regulatory Reporting

    4 months ago


    Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. **Responsibilities**: - Responsible for regulatory reporting implementation and ongoing remediation - Understand the regulatory requirements...


  • Mumbai, India RiverForest Connections Private Limited Full time

    **Position Purpose** The Basel III team focuses on US Basel III under standardized approach. The goal of this team is to define a target operating model and deploy the systems and processes of computation of Risk Based Capital ratio, in adherence to Group level standards and applicable E.U. regulations, to support the compliance of the U.S. platform (future...

  • Regulatory Reporting

    4 months ago


    Goregaon, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions.You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management. This will need clear understanding...

  • Compliance Associate

    4 months ago


    Mumbai, India TIAA Full time

    Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

  • Regulatory Reporting

    4 months ago


    Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in Regulatory Reporting. You have found the right team. The current opening is within the CIB Controllers - UK Regulatory Reporting - Capital Management and Strategy team in Mumbai which forms part of the Corporate Investment Bank (CIB) LOB within GF&BM India. The position...

Manager, Regulatory Reporting

3 months ago


mumbai, India Australia and New Zealand Banking Group Limited (ANZ) Full time

Manager, Regulatory Reporting

Manager, Regulatory Reporting

Req ID: Department: Insto Ops Trade Division: Institutional Location: Mumbai

About Us


At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

About the Role

As a Manager, Regulatory Reporting, you are responsible with the following:

Ensuring a high degree of accuracy and timeliness of reg report preparation.

Providing support to team member / Manager to meet regulatory requirement & timelines.

Eliminate and automate processes where feasible to avoid manual effort and bring in elements of efficiency.

Accurate, complete and timely regulatory reporting applicable to all regulators.

Timely preparation and submission of all returns to ensure no regulatory penalty is levied.

Provide a responsible and accurate reg return preparation activity by maintaining and applying an up-to-date knowledge of applicable banking policies, practices, procedures and law.

Ensuring that work instructions are updated and relevant to the operating environment and applicable regulatory/internal guidelines.

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

Role Type: Permanent, Full-time 
Role Location: ANZ Branch, Mumbai, India 

What will you bring?


To grow and be successful in this role, you will ideally bring the following:

Proven years of experience in Institutional Client Administration (Loan Related) Reporting like CRILIC, CIBIL, BSR-1 and Market Operations related Reporting like Cross Border, AML KYC, Foreign Exchange Turnover, etc. Exposure to and thorough understanding of ANZ Risk and Compliance management. Strong knowledge of statutory and regulatory requirements. Ability to manage conflicts and/or escalations in a productive manner which encourages active operational risk management to ensure a well-managed business. Knowledge of Institutional Banking operations, instruments and processes. Good written and verbal communication skills. Able to use initiative, take action and be persistent in addressing issues. Advance excel skills and knowledge of macros. Tertiary education in Banking and Financial Services.


You’re not expected to have % of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.

So why join us?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

But it's not just our customers who'll feel your impact. you'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.

Job Posting End Date

04/07/ , 11.59pm, (Melbourne Australia)