Regulatory Control Associate

2 weeks ago


Gurgaon, India NatWest Group Full time

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Regulatory Control Associate
- For someone with regulatory submissions experience, this is a great opportunity to join our business
- You’ll use your astute attention to detail to prepare, verify and submit regulatory reports while making sure we’re complying with regulatory requirements
- Hone your regulatory expertise and advance your career in a supportive and forward-looking team culture
- This role is available at associate level

**What you'll do**:
As a Regulatory Control Associate, you’ll be providing assurance for regulatory compliance and monitoring. We’ll look to you to accurately deliver monthly, quarterly, semi-annual and annual submissions to the agreed timelines and generate adequate reporting that will provide the required audit trails and analysis to support figures.

You’ll also be:

- Maintaining and enhancing interfaces and processes within regulatory reporting
- Preparing management reporting
- Reviewing and checking submission work
- Defining and undertaking risk control process tasks to maintain and improve data quality flows across our systems
- Understanding the requirements from regulators and gathering the information, including getting sign offs from the leadership team

**The skills you'll need**:
You’ll be CA or MBA qualified with significant experience in financial services or in a reporting domain. Along with this, you’ll have a broad understanding ofmarket dynamics, products and the associated risks in a market and credit domain.

You’ll also bring:

- Credit business knowledge
- Regulatory submissions experience
- Advanced Microsoft Excel and Access skills
- Excellent communication skills



  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - For someone with regulatory submissions experience, this is...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - This is a great opportunity to help us with delivering...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - This is a great opportunity to join our business and play a...


  • Gurgaon, Haryana, India Johnson & Johnson Full time

    The Associate Regulatory Affairs Manager has the responsibility to Support regulatory department to ensure efficient and compliant business processes and environment. Assists in the registration of new products/changes/renewal licenses by preparing documentation needed for registration submissions in India, Sri Lanka and Bangladesh. The Associate Regulatory...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Trade & Transaction Reporting Associate - Take on a new career challenge and hone your...

  • Treasury Associate

    4 weeks ago


    Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Treasury Associate - If you’ve got a good understanding of complex treasury products and...


  • Gurgaon District, Haryana, India NatWest Markets Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk & Control Associate - This is a challenging and engaging role, where you’ll...


  • gurgaon, India RSM US LLP Full time

    As an Associate in RSM’s growing Technology Risk Consulting, you will have the opportunity to develop into a seasoned consultant through a high degree of client and industry exposure, career development and mentorship opportunities, and a diverse and inclusive culture. The fast-paced and dynamic environment in which we operate will provide you with daily...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Core Treasury Associate - We’re looking for a Core Treasury Associate to support the...


  • Gurgaon, Haryana, India Johnson & Johnson Full time

    Job title: Executive, Regulatory Affairs Overall purpose of job: • Regulatory compliance for the Medical Devices marketed by Johnson & Johnson MedTech India • To maintain the Life cycle management of the product registered by Johnson & Johnson • Coordinate with internal stakeholders to Developed regulatory strategies and mitigate...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Trade & Transaction Reporting Associate - Take on a new career challenge and hone your...


  • Gurgaon, India RSM US LLP Full time

    As an Associate in RSM’s growing Technology Risk Consulting, you will have the opportunity to develop into a seasoned consultant through a high degree of client and industry exposure, career development and mentorship opportunities, and a diverse and inclusive culture. The fast-paced and dynamic environment in which we operate will provide you with daily...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Treasury Associate - If you’ve got a good understanding of complex treasury products and...

  • Associate Operations

    4 weeks ago


    Gurgaon District, Haryana, India S&P Global Full time

    **The Role**: Financial Operations & Reporting - Operations Associate **The Team**: S&P Global’s Network and Regulatory Solutions brings together solutions that help customers comply with regulatory requirements while reducing the risk, cost, and complexity of running their businesses. We are comprised of Corporate Actions, ClearPar, GMG, and Regulatory...


  • Gurgaon, India Team Recruiters Full time

    **Position: Associate Vice President - Finance & Control** **Location**: Gurgaon **Salary**: INR 11 - 14 LPA. **Experience**: 5 - 7 years **Education**: CA / CA Inter / MBA in Finance / Economics / Statistics **Preferred**: Relevant experience in Audits / Tax / Budgeting/ Analysis / related compliances along with MIS preparation for financial statements...

  • Finance Controller

    6 days ago


    Gurgaon, India Advantage Club Full time

    **Role/Designation**: Finance Controller **Make a difference/Responsibilities**: **_You will own and drive it!_** **Who You Are** - Self-driven : You have a go-getter attitude, exceptional organizational skills, integrity and great follow through on tasks - Bold: You are a self-aware, clear communicator with empathy towards the people you work with. You're...

  • Avp - Finance Control

    4 weeks ago


    Gurgaon, India The Edge Asia Full time

    Our client is a leading financial services company with presence across the globe. They are hiring for AVP - Finance Control (Indian entities). **Key responsibilities**: - Perform legal entity controller responsibilities, including monthly financial review of entity balances, board reporting, attestation of all LE owned balances, etc. - Manage end-to-end...

  • Document Controller

    6 days ago


    Gurgaon, India Hatch Full time

    **Requisition ID**:89348 **Job Category**:Administration/Support **Location**:Gurugram, Haryana, India Join a company that is passionately committed to the pursuit of a better world through positive change. With more than 65 years of business and technical expertise in mining, energy, and infrastructure, our 10,000 colleagues in 150 countries tirelessly...

  • Document Controller

    1 month ago


    Gurgaon, India Hatch Full time

    **Requisition ID**:85587 **Job Category**:Administration/Support **Location**:Gurugram, Haryana, India Join a company that is passionately committed to the pursuit of a better world through positive change. With more than 65 years of business and technical expertise in mining, energy, and infrastructure, our 10,000 colleagues in 150 countries tirelessly...

  • Financial Controller

    3 weeks ago


    gurgaon, India CARS24 Full time

    Key Responsibilities:Manage all monthly, quarterly, and year-end closings, including account reconciliations, accrual schedules, and general journal entries, ensuring that reconciliations are performed accurately and on time.Monitor and ensure compliance with GAAP standards and/or regulatory rules, including implementation of any changes.Responsible for...