Regulatory Reporting
5 days ago
**Job Title **-Associate - Loan operations
**Location**:
- Mumbai
Loan Operations India, operating from a Centralized location in Mumbai supports lending products across various business lines in the Corporate & Investment Bank, spread across India.
**Your key responsibilities**
To manage the Local Regulatory Reporting relating to Loans & Advances for the India Franchise, includes Critical reports (containing penal provisions for inaccurate submissions) such as CRILC, Priority sector reports, BSR reports, RBS submissions, various DSB reports, SMA, Sensitive sectors, REGTECH etc. To ensure Compliance to all New Regulations, Changes in Regulatory requirements - from understanding the requirements to implementing the process for ensuring compliance, including discussion with various stakeholders in Business, Compliance & Operations To Liaison with Internal stakeholders such as Risk, Finance, Compliance, various Ops groups for ensuring seamless report submissions. To Manage the queries wrt Credit & Facility Legal documentation To Coordinate within the Ops Documentation unit for extraction of all facility level regulatory data and ensuring adequate control on data, such as Banking arrangement, Consortium arrangement, capital market exposures etc. To Liaison with Near shore /NOC team for recording of collateral, data capture, regulatory documentary compliance etc. Understand & Manage Facility/ Security Documentation process, ensure ROC/ CERSAI compliances wherever required, Drawing Power maintenance, governance on credit facility related post Monitoring activities, loan booking. To manage the Goods & Services Tax (GST) related activities, reporting and relevant compliance from department perspective.
**Your skills and experience**
- Exposure to the working in Credit Administration (CAD) departments or having Banking background would be preferred
- Strong excel skills, service commitment and having good interpersonal skills
- Proficient in written and verbal communication.
**Your Qualification**
- Graduate (B.Com, CA etc.) with 3 to 5 years experience in the relevant field
**How we’ll support you**
- Training and development to help you excel in your career
- Coaching and support from experts in team
- A culture of continuous learning to aid progression
**About us and our teams**
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
-
Regulatory Reporting
7 months ago
Mumbai, Maharashtra, India ADEPT Consulting Partners Full timeHi, 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
6 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 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...
-
Regulatory Reporting Expert
3 weeks ago
Mumbai, Maharashtra, India Crisil Limited Full time**Financial Regulatory Reporting Opportunity:**We are seeking a skilled Financial Analyst to join our team at Crisil Limited. The successful candidate will prepare financial regulatory reports, reconciling data and performing variance analysis.Salary: ₹1,200,000 - ₹2,200,000 per annum (depending on experience)About the Role:Prepare...
-
Regulatory Reporting Specialist
3 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeJob OverviewWe are seeking a highly skilled Regulatory Reporting Specialist to join our team at DBS Bank. As a key member of our Finance Department, you will be responsible for local financial accounting, financial reporting, and regulatory reporting.Key ResponsibilitiesPreparation of local financials (under Indian GAAP & as per RBI directives)Preparation of...
-
Regulatory Reporting Manager
3 weeks ago
Mumbai, Maharashtra, India IDFCFirst Bank Full timeJob DescriptionIDFC First Bank is looking for a talented Regulatory Reporting Manager to lead our Compliance function. As a key member of our team, you will be responsible for ensuring the bank's policies and procedures comply with regulatory standards.ResponsibilitiesEvaluate current and new compliance regulations and review bank processesLead training and...
-
Regulatory Reporting Manager
3 weeks ago
Mumbai, Maharashtra, India IDFCFirst Bank Full time**Regulatory Reporting Manager**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Summary:This role is responsible for managing and monitoring the dissemination and implementation of regulatory guidelines/circulars within the bank. The ideal candidate will have excellent communication skills and experience working in a...
-
Regulatory Reporting, Avp
3 months ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Regulatory Reporting, AVP**: **Job ID**:R0349046**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-27**Location**:Mumbai**Position Overview**: **Job Title: Regulatory Reporting, AVP** **Location: Mumbai, India** **Role Description** The role would be of ensuring adherence of DB Service Standards w.r.t. to Regulatory Reporting,...
-
Specialist, regulatory reporting
1 month ago
Mumbai, India DBS Bank Full timeJob Purpose:Responsible for local financial accounting, financial reporting & Regulatory reporting. The incumbent is expected to independently manage the said section.Key Accountabilities:Responsible for Local financial accounting, financial statement preparation and reporting to RBICoordinate with Statutory, RBI, Internal audit for audit closure.Ensure...
-
Specialist, Regulatory Reporting
1 month ago
Mumbai, India DBS Bank Full timeJob Purpose:Responsible for local financial accounting, financial reporting & Regulatory reporting. The incumbent is expected to independently manage the said section.Key Accountabilities:Responsible for Local financial accounting, financial statement preparation and reporting to RBICoordinate with Statutory, RBI, Internal audit for audit closure.Ensure...
-
Regulatory Reporting
4 months 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...
-
Financial Regulatory Reporting Specialist
3 weeks ago
Mumbai, Maharashtra, India Crisil Limited Full timeJob DescriptionWe are seeking a highly skilled Financial Regulatory Reporting Specialist to join our team at Crisil Limited. The successful candidate will be responsible for preparing accurate and timely regulatory reports in accordance with US GAAP and instructions from regulatory authorities.The primary responsibility of this role is to facilitate...
-
Regulatory Reporting
4 months 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 Analyst
3 days ago
Mumbai, India IDFC FIRST Bank Full timeJob Title –Regulatory Reporting AnalystPlace of work- MumbaiBusiness Unit- Retail BankingFunction– FinanceJob Purpose:The role bearer has the responsibility to prepare and establish various financial analyses, opportunities quantifications, financial projections and capital adequacy calculations in order to provide management with all required financial...
-
Avp- Gmo Regulatory Reporting
5 days ago
Mumbai, India Riverforest Connections Full timePosition Purpose The main purpose of the team is to ensure timely, consistent and exhaustive transaction & positions regulatory reporting under APAC jurisdictions, such as HKMA, MAS, ASIC, SEBI etc for both Equities and Fixed Income products. The team is also the single point for regional Operations on new Regulatory initiatives. The purpose of the...
-
Regulatory Reporting
7 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 Lead
3 weeks ago
Mumbai, Maharashtra, India DBS Full timeJob TitleRegulatory Reporting LeadCompany OverviewDBS strives to deliver exceptional financial services by leveraging our expertise in banking products, accounting norms, and regulations. We aim to provide insightful analysis to support informed decision-making.Salary$170,000 - $190,000 per annum (estimated salary based on location and experience)Job...
-
Specialist, Regulatory Reporting
1 month ago
Mumbai, India DBS Bank Full timeJob Purpose:Responsible for local financial accounting, financial reporting & Regulatory reporting. The incumbent is expected to independently manage the said section.Key Accountabilities:Responsible for Local financial accounting, financial statement preparation and reporting to RBICoordinate with Statutory, RBI, Internal audit for audit closure.Ensure...
-
Specialist, Regulatory Reporting
1 month ago
Mumbai, India DBS Bank Full timeJob Purpose: Responsible for local financial accounting, financial reporting & Regulatory reporting. The incumbent is expected to independently manage the said section. Key Accountabilities: Responsible for Local financial accounting, financial statement preparation and reporting to RBI Coordinate with Statutory, RBI, Internal audit for audit closure....
-
Specialist, Regulatory Reporting
1 month ago
Mumbai, India DBS Bank Full timeJob Purpose:Responsible for local financial accounting, financial reporting & Regulatory reporting. The incumbent is expected to independently manage the said section.Key Accountabilities:Responsible for Local financial accounting, financial statement preparation and reporting to RBICoordinate with Statutory, RBI, Internal audit for audit closure.Ensure...