Regulatory Reporting

4 weeks ago

Chennai, India DBS Bank Full time
Job Purpose

With merger of Lakshmi Vilas Bank and introduction of various strategic initiatives with automations being launched, the portfolio is expected to grow and along with it, the reporting requirements and complexities are expected to increase, which would demand a junior maker for the standard regulatory reports and day-to day BAU activities & to maintain report hygiene and ensure timely, accurate submission of all returns to the regulator / internal stakeholdersKey AccountabilitiesEnsure regulatory reporting processes for reports assigned are followed and returns are submitted accurately and on time.Identification and escalation of issues to supervisor for streamlining the processes & tracking resolution of issuesEnsure queries and ad-hoc reporting requirements are answered and attended to or escalated, on timeUAT testing of Regulatory Reporting to help reduce manual intervention and increase efficiency under supervisionRemain updated on Regulatory environment

Job Duties & responsibilitiesPreparation of daily/monthly Regulatory Returns / Internal MIS/ data handoffs to other teamsEnsuring timely and accurate submissionUAT testing of reports under supervisor’s guidance.Daily file downloads / data preparedness for the teamData Collation/ reconciliation & allied activitiesInvoice tracker / Issue tracker/ Error tracker/ Run Book maintenance.Ensuring data uniformity across returns and early flagging off and closure of data quality issues as observedExperienceGood understanding of data reporting & interpretation, variance analysis, identification of scope for automation for repetitive processesAt least 3-4 years of work experience in regulatory reporting from Credit reporting standpoint.

Education / Preferred QualificationsThe job holder needs to be at least a Graduate- BCom / Graduate in any Financial stream will be preferred.Core Competencies

(Specify core competencies required to perform job role and indicate level of proficiency.)The job holder needs to possess the following skills:1. Good organisation & file management skills2. Quick adaptability and methodical working style3. Good people skills -Positive attitude, strong interpersonal, and communication skills.4. Good knowledge of regulations, credit processes and banking products, industries/sectors.

Technical Competencies

Good working knowledge of MS Excel & MISUnderstanding of regulatory guidelines on credit issued by RBI (local regulations in India) and local laws and regulations that impact businesses in general.Knowledge of various banking products and risks associated with them.

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