Specialist, Country Regulatory Reporting

3 weeks ago


Chennai, Tamil Nadu, India Standard Chartered Full time

Job Summary Strategy Work as a team to deliver on the individual and collective Job Objectives Understand the GCFO pillars and the alignment of the pillars to the JO Business Specialist is responsible for the delivery of regulatory reports both internal and external adhering to SLA operating instructions and quality requirements Provide insightful analysis on variances and provide commentaries on the underlying movements Handle queries and provide any adhoc support as may be required Processes Ensuring accurate and timely submission of all required local regulatory returns to relevant senior stakeholders and or regulatory authorities like RBI for India MAS for Singapore and so on where appropriate Provide day-to-day delivery management to the team Ensuring all queries for submitted reports are addressed within timelines including any ad hoc requirements in respect to processes managed Ensuring the operational efficiency accuracy and completeness of the reports are monitored with appropriate KPIs Establishing robust governance and controls for the reporting process including the requirements to manage report quality and operational control This includes expected data quality monitoring required in the reporting standards for regulatory reporting Continuously striving for process optimization to enhance production efficiency and reduce errors Leveraging technology and automation tools to streamline reporting processes Supporting the transition of changes into BAU effectively that is aligned with the Bank s regulatory and technology objectives Key Responsibilities People Talent Strong team player and has the capacity to build good working relationships with cross functional geographical teams Risk Management Comply Monitor Validate and Report all Key Performance Indicators within the overall service delivery framework This includes identification measurement monitoring and control of all thresholds set as part of Governance Framework of the bank Any breaches of the above framework are promptly highlighted to the line manager Update DOI s and cross train other team members so that the service provided is seamless Governance Monitor and ensure that appropriate Change governance is followed across all transformation initiatives Represent the function at the governance forums in place for tracking change initiatives and influence decisions in respect of the change backlog prioritisation choice of technology tools and the operating model Key stakeholders GPO GPM Capital Liquidity FRR Country Regulatory Reporting - CFO Financial Controller and Country Leads Credit and Market Risk functions - Functional Heads and Leads Technology and PSS - Head and Leads across PSS and Technology Change Management - Head and Leads across Financial Regulatory Reporting Change Skills and Experience Technical Understanding of the bank s products and services Fundamental understanding of Financial Statements Balance Sheet Management Soft Skills Very good written and verbal communication skills Strong Business Writing skills Technology orientation what will give the candidate an edge MS excel Knowhow on tools such as SQL Python will be beneficial Qualifications Chartered Accountant CA Cost Accountant CWA or its equivalent MBA Finance MBA Banking or any Finance equivalent from an institute of Repute Knowledge of accounting entries Financial statements good communication skills A view of banking products will be beneficial Collaboration mindset able to deliver solutions to improve BAU About Standard Chartered We re an international bank nimble enough to act big enough for impact For more than 170 years we ve worked to make a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do better than before If you re looking for a career with purpose and you want to work for a bank making a difference we want to hear from you You can count on us to celebrate your unique talents and we can t wait to see the talents you can bring us Our purpose to drive commerce and prosperity through our unique diversity together with our brand promise to be here for good are achieved by how we each live our valued behaviours When you work with us you ll see how we value difference and advocate inclusion Together we Do the right thing and are assertive challenge one another and live with integrity while putting the client at the heart of what we do Never settle continuously striving to improve and innovate keeping things simple and learning from doing well and not so well Are better together we can be ourselves be inclusive see more good in others and work collectively to build for the long term What we offer In line with our Fair Pay Charter we offer a competitive salary and benefits to support your mental physical financial and social wellbeing Core bank funding for retirement savings medical and life insurance with flexible and voluntary benefits available in some locations Time-off including annual leave parental maternity 20 weeks sabbatical 12 months maximum and volunteering leave 3 days along with minimum global standards for annual and public holiday which is combined to 30 days minimum Flexible working options based around home and office locations with flexible working patterns Proactive wellbeing support through Unmind a market-leading digital wellbeing platform development courses for resilience and other human skills global Employee Assistance Programme sick leave mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth with opportunities to reskill and upskill and access to physical virtual and digital learning Being part of an inclusive and values driven organisation one that embraces and celebrates our unique diversity across our teams business functions and geographies - everyone feels respected and can realise their full potential 35326



  • Chennai, Tamil Nadu, India myGwork - LGBTQ+ Business Community Full time

    Job DescriptionThis job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job SummaryStrategy- Work as a team to deliver on the individual and collective Job Objectives- Understand the GCFO pillars and the alignment of the...


  • Chennai, Tamil Nadu, India ICON plc Full time US$ 90,000 - US$ 1,20,000 per year

    Pharmacovigilance Reporting SpecialistICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentWe are currently seeking a Pharmacovigilance Reporting...


  • Chennai, Tamil Nadu, India Citigroup Full time

    DescriptionWealth is a trusted advisor to the worlds wealthiest most influential individuals and families Like Citis government institutional and multinational corporate clients Wealth clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations A part of Citis Institutional Clients Group ...


  • Chennai, Tamil Nadu, India Standard Chartered Full time

    Job Summary Strategy Ensuring alignment with country stakeholders on the development and execution of country specific strategic goals regarding Capital Liquidity IRRBB other Country Financial Regulatory Reporting FRR Identifying and implementing best practices to enhance reporting efficiency and accuracy Business Understanding and articulating...


  • Chennai, Tamil Nadu, India Bank of America Full time US$ 1,50,000 - US$ 2,00,000 per year

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

  • Capital Reporting

    3 weeks ago


    Chennai, Tamil Nadu, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you'll find unrivaled...


  • Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Regulatory Change Monitoring SpecialistThis role plays a critical part in the development and deployment of our AI-driven Regulatory Horizon Scanning solution. The successful candidate will be responsible for monitoring regulatory updates across multiple jurisdictions using Artificial Intelligence (AI) and Natural Language Processing (NLP).


  • Chennai, Tamil Nadu, India Impacteers Full time

    Job descriptionKey Responsibilities:- Identify and pursue new business opportunities within the country.- Develop and maintain strong relationships with clients and partners.- Develop and implement country-specific growth strategies.- Monitor and report on business performance within the country.- Collaborate with internal teams (sales, marketing,...


  • Chennai, Tamil Nadu, India beBeeRegulatoryComplianceSpecialist Full time ₹ 18,00,000 - ₹ 24,00,000

    Job Summary:We are seeking a seasoned IT professional with 2+ years of experience in information security audits, risk management, and regulatory compliance in the financial sector.The ideal candidate will be responsible for ensuring adherence to all regulatory, legal, and internal requirements related to digital operations, IT Governance, infrastructure,...


  • Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    Regulatory Compliance ExpertAbout the Role:We seek a highly skilled Regulatory Compliance Expert to ensure adherence to regulatory requirements and implement effective quality management systems.Main Responsibilities:Document Control: Prepare and review QMS-related documents, including SOPs, work instructions, and templates for validation, qualification, and...