Regulatory Control Associate

2 months ago


Gurugram Haryana, India NatWest Group Full time

Regulatory Control & Data Management, Finance

Regulatory Control Associate (9 Months)
- Gurugram, India- Fixed Term Contract- Full Time#R-00243053

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.

Job description

Join us as a Regulatory Control Associate
- In this role, you’ll be managing our regulatory reporting with key focus around data remediation, regulatory reporting and risk project
- You’ll be reviewing and checking submissions in detail, making sure the regulatory controls are in place for approvals
- This is a great opportunity to hone your skills since you’ll be working closely with our regulators and the leadership team
- We're offering this role at senior analyst for nine months

What You'll Do

As a Regulatory Control Associate for the bank, you’ll be vetting our regulatory reports and making sure they are compliant with the bank's policies. You’ll be collaborating with the management team and providing audit trails according to the agreed timelines by delivering the required submissions.

Day-to-day, you’ll be:

- Understanding the requirements of our regulators and acquiring signoffs from the leadership team
- Preparing, checking, and reviewing submissions before sending them in
- Maintaining and improving data quality flows across our systems
- Defining and undertaking tasks related to risk control processes
- Improving upon and maintaining our regulatory reporting systems

The Skills You'll Need

You’ll need extensive experience working in global markets, preferably in regulatory submissions. Additionally, you’ll have a broad understanding of market dynamics, products and associated risk in the market and credit domain.

You’ll also demonstrate:

- Knowledge of credit risk or regulatory repoe
- Prior regulatory submissions experience
- Knowledge of SAS
- Advanced knowledge of MS Excel and SAS
- A flair for interacting with people and communicating ideas clearly

Not ready to apply?

Tell us what sort of roles you’re interested in and we’ll send you details about new roles, events and articles that match your preferences.



  • Gurugram, Haryana, India NatWest Group Full time

    Regulatory Control & Data Management, Finance Regulatory Control Associate - Gurugram, India- Permanent- Full Time#R-00236116 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...


  • Gurugram, Haryana, India NatWest Group Full time

    Regulatory Control & Data Management, Finance Regulatory Control Associate - Gurugram, India- Permanent- Full Time#R-00236297 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...


  • Gurugram, Haryana, India NatWest Group Full time

    Regulatory Control & Data Management, Finance Regulatory Control Associate, AVP - Gurugram, India- Permanent- Full Time#R-00236117 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...


  • Gurugram, Haryana, India NatWest Group Full time

    Regulatory Control & Data Management, Finance Regulatory Control Associate (7 months) - Gurugram, India- Fixed Term Contract- Full Time#R-00242575 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...


  • Gurugram, Haryana, India NatWest Group Full time

    Regulatory Control & Data Management, Finance Regulatory Control Associate, AVP (12 Months) - Gurugram, India- Fixed Term Contract- Full Time#R-00243596 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...


  • Gurugram, Haryana, India NatWest Group Full time

    Financial Control & Reporting, Finance Financial Control Associate, AVP - Gurugram, India- Permanent- Full Time#R-00246135 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...


  • Gurugram, Haryana, India DDReg Pharma Full time

    -Full Time Gurgaon Posted 5 days ago Job title Associate - Regulatory Affairs - Reports to Senior Associate/Astt Manager/Manager - Regulatory Affairs - **Job purpose**: To carry out Regulatory Review and Compilation of Technical documentation & dossiers for - Various Markets in compliance to applicable regulations and guidelines. - **Duties and...


  • Gurugram, Haryana, India NatWest Digital X Full time

    1st Line Controls, Control, Oversight & Assurance Risk and Control Associate - B7 - Gurugram, India- Fixed Term Contract- Full Time#R-00246730 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...


  • Gurugram, Haryana, India NatWest Digital X Full time

    1st Line Controls, Control, Oversight & Assurance Risk & Control Associate - Gurugram, India- Permanent- Full Time#R-00231087


  • Gurugram, Haryana, India NatWest Digital X Full time

    Customer Service & Operations, Customer Trade & Transaction Reporting Associate - Gurugram, India- Permanent- Full Time#R-00246041 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...


  • Gurugram, Haryana, India RSM US LLP Full time

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...


  • Gurugram, Haryana, India BlackRock Investments Full time

    **Returns Quality Control, Associate**: **Location**: **Gurgaon, Haryana** Category: **Data Operations** Job Requisition #**:R245627** Date posted**:Sep. 20, 2024


  • Gurugram, Haryana, India Manipal Hospital - Gurugram Full time

    An Infection Control Nurse (ICN) plays a critical role in preventing and controlling infections within healthcare settings. Here's a typical job description for an ICN: **Job Title**: Infection Control Nurse **Job Summary**: The Infection Control Nurse is responsible for developing, implementing, and monitoring infection prevention and control programs...


  • Gurugram, India Ameriprise Financial Full time

    Completing day to day business responsibilities and operational processes for delivery of regulatory reporting. Under the guidance of management to become a business Subject Matter Expert in one or more of the regulations (Swiss FMIA, EMIR, MIFID II trade and transaction reporting). Key Responsibilities Produce daily and monthly reporting to agreed...


  • Gurugram, Haryana, India HSBC Full time

    -Job description **Business**:Global Finance / Finance Operations **Open positions**:1 **Role Title**: AVP: Regulatory Reporting GSC’s **Global Career Band**:5 **Location **_(Country / City )_**:India/Gurugram **Recruiter Name**: Anitha ALLIMANDADI **The Opportunity**: This role is within the Regulatory Reporting teams that require additional...

  • Quality Assurance

    6 months ago


    Gurugram, Haryana, India Ethics Group Of Companies Full time

    Quality Systems Management: Develop, implement, and maintain quality systems and processes to ensure compliance with regulatory requirements, including Good Manufacturing Practices (GMP), Good Laboratory Practices (GLP), and Good Documentation Practices (GDP). - Document Control: Manage document control processes, including document creation, review,...


  • Gurugram, Haryana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Regulatory Reporting

    6 months ago


    Gurugram, Haryana, India CAPCO Full time

    **Regulatory Reporting-** Role Description Role will provide Execution Support to IRR-PRA Workstreams Key Responsibilities - Support management in the execution of IRR standards for Large Exposure Returns in scope of PRA Workstreams. - Support where required the successful remediation of the COR002 (COREP Large Exposures) return issue closures. - Support...


  • Gurugram, India Del Monte Foods Private Limited Full time

    We are looking to hire below positions for our "Regulatory and Compliance" team. Number of vacancies: 2Assistant ManagerExecutive/Sr. ExecutiveJob responsibilities : Oversee monitoring and management of regulatory matters related to recipe compliance, labelling, product registration, and food safety in multiple markets {Domestic retails, HORECA, MT, Ecom,...


  • Gurugram, India Del Monte Foods Private Limited Full time

    We are looking to hire below positions for our "Regulatory and Compliance" team. Number of vacancies: 2Assistant ManagerExecutive/Sr. ExecutiveJob responsibilities : Oversee monitoring and management of regulatory matters related to recipe compliance, labelling, product registration, and food safety in multiple markets {Domestic retails, HORECA, MT, Ecom,...