Regulatory Reporting, AS

3 weeks ago

Mumbai, Maharashtra, India Deutsche Bank Full time
Job Description

Regulatory Reporting, AS

Position Overview

Job Title: Regulatory Reporting, AS

Location: Mumbai, India

Role Description

- It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner.
- Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner.
- This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank.
- Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sought by other departments.
- The role includes providing data to concurrent auditors, work with them and also provide details to finance and statutory auditors. Knowledge and experience in Cash Products would be preferable.

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

- Working in the regulatory reporting team, interacting with various stake holders within GCO and also across various departments of the bank.
- You'll be responsible for ensuring accurate and timely filing of various regulatory reports of Cash Operations.

Preferably aware of following Regulatory Guidelines:x

- CTR Reporting Guidelines
- CBWT Reporting Guidelines
- OverDraft regulatory Norms
- Inoperative Account Guidelines
- NTR Reporting Guidelines
- R-Return Guidelines

Your skills and experience

- Graduate or Post graduate in Commerce with an industry experience of 10 to 12 years is preferable. Looking for a candidate with experience in Regulatory Reporting and Cash Operations Product knowledge.

How we'll support you

- Training and development to help you excel in your career.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information:

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.

  • Regulatory reporting

    3 weeks ago

    Mumbai, Maharashtra, India Currenex State Street Trust Company Full time

    Job DescriptionWho are we looking forWe are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions...

  • Regulatory reporting

    1 week ago

    Mumbai, Maharashtra, India State Street Corporation Full time

    Who are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...

  • Regulatory Reporting Analyst

    1 week ago

    Mumbai, Maharashtra, India JPMC Candidate Experience page Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Description Join our dynamic team as a Regulatory Reporting Analyst within the Regulatory Controls Team, where you'll play a pivotal role in shaping the future of Regulatory Trade Reporting for the Global Credit, Rates, and Equities Derivative Group. This is your chance to be at the forefront of regulatory innovation, working hand-in-hand with the Change...

  • Regulatory Reporting Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000

    Regulatory Reporting SpecialistThe primary purpose of this role is to provide subject matter expertise in regulatory reporting, ensuring adherence to regulatory standards and requirements.

  • Local Regulatory Reporting

    1 day ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...

  • Regulatory Reporting Analyst

    5 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JOB DESCRIPTION DescriptionJoin our dynamic team as a Regulatory Reporting Analyst within the Regulatory Controls Team, where you'll play a pivotal role in shaping the future of Regulatory Trade Reporting for the Global Credit, Rates, and Equities Derivative Group. This is your chance to be at the forefront of regulatory innovation, working hand-in-hand...

  • Senior Regulatory Reporting Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 28,00,000

    Job DescriptionThis is a key position within the Centre of Excellence for Regulatory Reporting.The role involves coordination with Business Units across the bank to automate regulatory returns, conduct data gap analysis, and test returns in automation projects for overall regulatory reporting.It requires extensive stakeholder management, including Business...

  • Finance Regulatory Reporting, Officer

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators etc.) based on applicable requirements such as local...

  • Lead - Regulatory Reporting

    3 weeks ago

    Mumbai, Maharashtra, India NMDCON Full time

    Job DescriptionThis role is responsible for managing RBI reporting for Finance Responsibilities Responsible for RBI reporting. Timely and accurate submission of regulatory returns.  Handling of various audits (RBI, internal, concurrent and statutory audits), Assessing impact of new RBI circulars and ensuring implementation. Tested parallel...

  • Finance Regulatory Reporting, Officer

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Regulatory Reporting role is an analyst position within the...