Regulatory Reporting

1 month ago


Mumbai, India Deutsche Bank Full time

**Job Title Regulatory Reporting**

**Location - Mumbai, India**

**Role Description**

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.

**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**

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.
- Health insurance


  • Regulatory Reporting

    1 month ago


    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Responsibilities**: - **Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/FI industry groups/MIFID etc) & internal stakeholders**: - **Current regulations supported SFTR, MIFID, REGW, FSMA, MMSR, IA & Turnover Reporting**: - **Establish the end to end control processes & new regulatory demands.**: - **Review &...

  • Regulatory Reporting

    4 weeks 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...


  • mumbai, India Crédit Agricole CIB Full time

    Description du poste Regulatory reporting  · Responsible for updating the management with the regulatory changes & its impacts on the bank.  · Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator.  · Responsible for analyzing the impact of new products on...


  • Mumbai, India Crédit Agricole CIB Full time

    Description du poste Regulatory reporting  · Responsible for updating the management with the regulatory changes & its impacts on the bank.  · Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator.  · Responsible for analyzing the impact of new products on regulatory...

  • Regulatory Reporting

    1 month 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...

  • Regulatory Reporting

    2 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 Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Finance / Accounting Job title Associate - Regulatory Reporting Contract type Permanent Contract Expected start date 04/06/2024 Management position No Job summary Regulatory reporting  · Responsible for updating the management with the regulatory changes & its...

  • Regulatory Operations

    1 month ago


    Mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Operations team to partner with the Business. As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will cater to private...


  • mumbai, India Trafigura Full time

    Responsibilities • Perform Regulatory reporting for regulations such as MIFID II, CFTC LTR, EMIR, MAS, Dodd-Frank, FinfraG, REMIT and E.• Ensure all eligible trades are correctly reported to the respective trade repository within the reporting deadline.• Work with internal departments, external counterparties and trade repositories to resolve...


  • Mumbai, India JPMorgan Chase Bank, N.A. Full time

    You are a strategic thinker passionate about driving solutions in **Regulatory Reporting.** You have found the right team As the **Regulatory Reporting Associate** in our **UK Financial Reporting team**, you will spend each day defining, refining and delivering set goals for our firm **Responsibilities**: - Assist team in preparation of the firm's...

  • Regulatory Reporting

    3 weeks ago


    mumbai, India JPMorgan Chase & Co. Full time

    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 of the break and...

  • Regulatory Reporting

    3 weeks ago


    Mumbai, India JPMorgan Chase & Co. Full time

    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 of the break and...


  • Mumbai, India Riverforest Connections Full time

    Position 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

    1 month 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...


  • mumbai, India Rangam India Full time

    Job Description Title: Financial, Regulatory and Risk Reporting Analyst (Non CA) Location: NKP, Mumbai Note: Required qualification: Inter CA pass + BCom Experience: Fresher, 1-2 years experience. Candidate must have working knowledge of excel. Candidate must have very good spoken and written communication skills. Contract...


  • 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,...


  • 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

    1 month ago


    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Responsibilities**: - Responsible for regulatory reporting implementation and ongoing remediation - Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/Equities industry groups/DTCC etc.) and internal stakeholders - Establish the end-to-end control processes - Review and improve the end-to-end control process around the...


  • mumbai, India JPMorgan Chase & Co. Full time

    Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  Job summary: As an Associate within our Regulatory Reporting team, you will be responsible for preparing various reports required to be submitted to multiple regulators like RBI, FIU, DRI etc. You will also handle internal, RBI, Statutory...


  • Mumbai, India JPMorgan Chase & Co. Full time

    . Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  Job summary: As an Associate within our Regulatory Reporting team, you will be responsible for preparing various reports required to be submitted to multiple regulators like RBI, FIU, DRI etc. You will also handle internal, RBI, Statutory...