Am - Regulatory Reporting

7 months ago


India Sumitomo Mitsui Banking Corporation (SMBC) Full time

Regulatory reporting
- Submission of Regulatory Reports, daily, fortnightly, monthly, quarterly, semiannually and annually
- Providing inputs to statutory/concurrent auditors on all regulatory reporting
- Responsible for Nostro reconciliations and other internal accounts tracking for Ops
- Doing independent control checks for health check of various Operations teams and highlight deviations by publishing dashboards.
- Providing regular updates to Dept Head and preparing dashboards for management on regulatory reporting
- Ensuring proper controls in place for regulatory reports and having trained backups
- Other work allocated by the management from time to time



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