Regulatory Reporting

2 weeks 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

    2 months ago

    Mumbai, India Pride Circle Full time

    Hiring LGBT Talent Only (LGBT stands for Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Pansexual, Bicurious) Job Title**:Analyst Role (Regulatory Reporting) - **_**LGBT (OUT or CLOSETED)**_ Grade 1A Level Level 1A Reports to Team Manager Location Mumbai **Overall Job Purpose** To provide a high-quality service for covering aspects of...

  • Regulatory Reporting

    5 days ago

    Mumbai, Maharashtra, India State Street Full time

    The Regulatory Reporting team has the responsibility of ensuring SSGM meets its self as well as delegating reporting obligations under EMIR, MiFID, CFTC and SFTR. The team has the responsibility to report the FX and SF transactions emanating from its various trading venues. A job in regulatory reporting at the Commodity Futures Trading Commission (CFTC)...

  • Regulatory Reporting

    5 days ago

    Mumbai, Maharashtra, India Pride Circle Full time

    Hiring LGBT Talent Only (LGBT stands for Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Pansexual, Bicurious)Job Title:Analyst Role (Regulatory Reporting) - _LGBT (OUT or CLOSETED)_Grade 1ALevel Level 1AReports to Team ManagerLocation MumbaiOverall Job PurposeTo provide a high-quality service for covering aspects of Transactional and Positional...

  • Regulatory Reporting

    5 days ago

    Mumbai, Maharashtra, 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 & improve the end to end control...

  • Regulatory Reporting

    4 days 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

    2 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

    5 days ago

    Mumbai Central, India State Street Full time

    The Regulatory Reporting team has the responsibility of ensuring SSGM meets its self as well as delegating reporting obligations under EMIR, MiFID, CFTC and SFTR. The team has the responsibility to report the FX and SF transactions emanating from its various trading venues. A job in regulatory reporting at the Commodity Futures Trading Commission (CFTC)...

  • Regulatory Reporting

    1 week ago

    Mumbai Central, India State Street Full time

    The Regulatory Reporting team has the responsibility of ensuring SSGM meets its self as well as delegating reporting obligations under EMIR, MiFID, CFTC and SFTR. The team has the responsibility to report the FX and SF transactions emanating from its various trading venues. A job in regulatory reporting at the Commodity Futures Trading Commission (CFTC)...

  • Associate - Regulatory Reporting

    6 days ago

    Mumbai, Maharashtra, 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 ratios...

  • Associate - Regulatory Reporting

    2 months ago

    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...

  • Associate - Regulatory Reporting

    2 months ago

    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 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...

  • 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...

  • Regulatory Reporting

    5 days ago

    Mumbai, Maharashtra, India Investec Full time

    Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa.Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a...

  • Associate - Regulatory Reporting

    2 months ago

    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...

  • Associate - Regulatory Reporting

    3 weeks ago

    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...

  • Associate - Regulatory Reporting

    5 days ago

    Mumbai, Maharashtra, India Crédit Agricole CIB Full time

    Job descriptionBusiness type: Types of Jobs Finance / AccountingJob title: Associate Regulatory ReportingContract type: Permanent ContractExpected start date: 04/06/2024Management position: NoJob summary:Regulatory reporting Responsible for updating the management with the regulatory changes & its impacts on the bank. Ensure smooth flow of data/ reports and...

  • Regulatory Reporting

    5 days ago

    Mumbai, India YES BANK Full time

    JOB ROLE IN BRIEFWould be working within Regulatory reporting team, few of the returns covered are mentioned below:Preparation and submission of returnsForm ALiquidity Coverage Ratio (LCR)Asset Liability & Off Balance sheet exposure (ALO)Return on connected ExposureReturn on Profitability (ROP)Return on Operating results (ROR)RBS Data pointsLCR...

  • Associate - Regulatory Reporting

    2 days ago

    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...

  • Associate - Regulatory Reporting

    3 weeks ago

    Mumbai, Maharashtra, 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...