Regulatory Reporting
2 weeks ago
The Regulatory Reporting team has the responsibility of ensuring SSGM meets its self as well as delegating reporting obligations under EMIR MiFID CFTC and SFTR The team has the responsibility to report the FX and SF transactions emanating from its various trading venues A job in regulatory reporting at the Commodity Futures Trading Commission CFTC involves ensuring compliance with regulatory requirements related to derivatives and other financial products The primary responsibility of a regulatory reporting professional is to collect analyze and report trading data in a timely and accurate manner This includes reviewing and verifying transaction data to ensure it meets regulatory requirements and working with traders and other stakeholders to resolve any discrepancies with SFTR EMIR and MiFID reporting requirements Preparing and submitting regulatory reports in accordance with established timelines Maintaining accurate records and documentation related to trade reporting Collaborating with internal stakeholders and external counterparties to resolve reporting issues Responsible to perform daily review of reportable trades to ensure compliance with reporting regulations including the accuracy completeness and timeliness of the data reported Working proactively with the Business operation teams Compliance IT standard industry system like Tri-Resolve DTCC GTR DUCO and other stakeholders to ensure consistency in transaction reporting Tracking and monitoring potential onboarding issues and delays and respond to queries regarding the status of specific requests or new clients identify potential compliance issues Stay updated on regulatory changes and implement necessary adjustments to reporting processes Meeting agreed SLA s and KPI s -Ensure consistent quality in client delivery and ensure the KPI timeliness and accuracy goals are met for the team Understand end to end of the process including new ones and contributes to process improvement ideas highlighting any potential process risk to the managers Understanding about reconciliations and responding to client queries on reconciliation breaks Timely escalation of material issues to Senior Management to ensure good decision making and awareness Ensure trades that fall out of the STP process are highlighted tracked and remediated where appropriate Team will be heavily involved in ALL aspects of regulatory changes required be it from the understanding of regulation changes to new implementations concerning systems to UAT testing of the same again ensuring a complete front to back understanding of the regulatory processing What we valueThese skills will help you succeed in this role Communicates effectively and accurately in English Strong leadership management and organizational skills Ability to work under pressure and to tight deadlines Team player Ability to work on own initiative Very good management skills Self- motivated flexible personable Good working knowledge of software packages particularly Microsoft Excel Good interpersonal skills and an understanding of the rudimentary aspects of the global financial industry and also to London Regulatory reporting with SFTR EMIR and MIFID would be advantageous To be successful in this role candidates should have a strong understanding of financial products derivatives markets and trading strategies as well as familiarity with regulatory reporting requirements and data analysis tools Strong attention to detail problem-solving skills and the ability to work well under pressure are also essential A bachelor s degree in finance accounting or a related field is typically required along with several years of relevant work experience Professional certifications such as the CFA CPA or FRM may also be beneficial Education Preferred Qualifications MBA B COM MS Excel and other tools Shift Timings 06 00 PM to 03 00 AMAdditional requirementsBuy-in Management Working with Onshore teams About State StreetWhat we do State Street is one of the largest custodian banks asset managers and asset intelligence companies in the world From technology to product innovation were making our mark on the financial services industry For more than two centuries weve been helping our clients safeguard and steward the investments of millions of people We provide investment servicing data analytics investment research trading and investment management to institutional clients Work Live and Grow We make all efforts to create a great work environment Our benefits packages are competitive and comprehensive Details vary by location but you may expect generous medical care insurance and savings plans among other perks Youll have access to flexible Work Programs to help you match your needs And our wealth of development programs and educational support will help you reach your full potential Inclusion Diversity and Social Responsibility We truly believe our employees diverse backgrounds experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients We warmly welcome candidates of diverse origin background ability age sexual orientation gender identity and personality Another fundamental value at State Street is active engagement with our communities around the world both as a partner and a leader You will have tools to help balance your professional and personal life paid volunteer days matching gift programs and access to employee networks that help you stay connected to what matters to you State Street is an equal opportunity and affirmative action employer Discover more at StateStreet com careershas context menu State Street
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Avp: Regulatory Reporting
2 weeks ago
Hyderabad, Telangana, India HSBC Full timeJob descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organizations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...
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AVP: Regulatory Reporting
2 weeks ago
Hyderabad, Telangana, India HSBC Full timeSome 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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
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Regulatory Reporting Expert
7 days ago
Hyderabad, Telangana, India Capco Full timeRequired Skills and Qualifications:To succeed in this role, you will need:Strong MS Office skills - Excel, SQLExperience in Finance, IFRS9, Credit Risk, Basel 3 Regulatory Reporting Execution & deliveryBusiness Transformation projects for regulatory changesKnowledge of regulatory rules related to RWA, Liquidity & Financial Reporting
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Regulatory Reporting Assurance
2 weeks ago
Hyderabad, Telangana, India State Street Corporation Full timeJob DescriptionThe Regulatory Reporting Assurance (RRA) department is a management assurance team in the Controller's Organization within Corporate Finance. The Regulatory Assurance team is responsible for the independent verification of controls and processes over global regulatory reporting, including Liquidity Reporting, Basel, Comprehensive Capital...
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Regulatory Reporting Assurance
2 weeks ago
Hyderabad, Telangana, India State Street Full timeThe Regulatory Reporting Assurance RRA department is a management assurance team in the Controllers Organization within Corporate Finance The Regulatory Assurance team is responsible for the independent verification of controls and processes over global regulatory reporting including Basel Comprehensive Capital Analysis and Review CCAR and areas of...
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Regulatory Reporting Assurance
2 weeks ago
Hyderabad, Telangana, India State Street Corporation Full timeJob Description- - The Regulatory Reporting Assurance (RRA) department is a management assurance team in the Controller's Organization within Corporate Finance. The Regulatory Assurance team is responsible for the independent verification of controls and processes over global regulatory reporting, including Liquidity Reporting, Basel, Comprehensive Capital...
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Finance Regulatory Reporting
3 weeks ago
Hyderabad, Telangana, India myGwork Full timeThis job is with State Street, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Who we are looking forLooking for the CA/CPA/MBA qualified professionals with 8-10 years of experience in US...
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Finance Regulatory Reporting
1 week ago
Hyderabad, Telangana, India myGwork Full timeThis job is with State Street, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Who we are looking forLooking for the CA/CPA/MBA qualified professionals with 8-10 years of experience in US...
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Liquidity Reporting, Nsfr, Regulatory Reporting
3 weeks ago
Hyderabad, Telangana, India State Street Full timeThe Regulatory Reporting Assurance RRA department is a management assurance team in the Controllers Organization within Corporate Finance The Regulatory Assurance team is responsible for the independent verification of controls and processes over global regulatory reporting including Liquidity Reporting Basel Comprehensive Capital Analysis and Review ...
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Regulatory Reporting Specialist Vacancy
2 days ago
Hyderabad, Telangana, India Capco Full timeRegulatory Reporting is a complex and ever-evolving field, and we're seeking a Regulatory Reporting Specialist to join our team. In this role, you will be responsible for preparing and submitting reports related to credit risk management and regulatory compliance.The ideal candidate will have 8+ years of experience in finance, with a strong understanding of...
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Regulatory Reporting Specialist
23 hours ago
Hyderabad, Telangana, India Goldman Sachs Full timeAbout the TeamThe EMEA Statistical Reporting team is responsible for ensuring compliance with European Central Bank regulations by working with national central banks. Our team creates, analyzes, and reports cross-border cash flow statistics and securities holdings across various regulated entities.You will play a key role in helping the team submit...
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VP - Regulatory Reporting Stewardship
2 weeks ago
Hyderabad, Telangana, India HSBC Full timeJob DescriptionJob descriptionSome 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,...
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Regulatory Reporting Business Analyst
1 day ago
Hyderabad, Telangana, India State Street Corporation Full timeJob DescriptionWho we are looking for:We are looking for a business analyst, a self-starter with strong structured and analytical thought process to join the Global Link FX business Regulatory Reporting Product Team. This is an exciting opportunity for an ambitious, proactive and self-motivated individual to join the team, engaging with various stakeholders...
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Hyderabad, Telangana, India State Street Corporation Full timeJob OverviewWe are seeking a skilled Regulatory Reporting Business Analyst to join our Global Link FX business Regulatory Reporting Product Team. This role offers an exciting opportunity for an ambitious, proactive, and self-motivated individual to engage with various stakeholders across the organization.The ideal candidate will have extensive experience in...
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Data Analysis and Regulatory Reporting Specialist
12 hours ago
Hyderabad, Telangana, India Capco Full timeAbout UsCapco, a Wipro company, is a global technology and management consulting firm. Recognized for our deep transformation execution and delivery, we support 100+ clients across banking, financial, and Energy sectors.Why Work with Us?We deliver innovative projects with the largest international and local banks, insurance companies, payment service...
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Hyderabad, Telangana, India HSBC Full timeJob DescriptionJob descriptionSome 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 62 countries and territories. We aim to be where the growth is,...
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Hyderabad, Telangana, India Goldman Sachs Full timeJob DescriptionJob DescriptionCONTROLLERSControllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm&aposs business. Controllers also ensure that the firm&aposs activities...
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Regulatory Affairs
3 weeks ago
Hyderabad, Telangana, India CIEL HR Full timeRoles and Responsibilities DMF submissions Annual Reports Variations Renewals etc for US and Europe market Compilation and publishing in eCTD CTD format for Submission to health agencies like EDQM USFDA etc Oversee final technical quality review and technical validation PDF eCTD NeeS Review all regulatory agency submission materials for accuracy ...
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Hyderabad, Telangana, India Capco Full timeJob DescriptionJob Title: Business Analyst/Data Analyst/Data Modeller-Regulatory ReportingAbout UsCapco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32...
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CMC Regulatory Leadership
3 days ago
Hyderabad, Telangana, India Amgen Full timeJob Description**Career Category:** RegulatoryThis role is accountable for hiring, training, and retaining talented regulatory CMC staff in alignment with the operational objectives of the wider RA CMC department. The Regulatory Compliance Team Lead will be responsible for oversight of regulatory CMC teams performing assessment of operational changes for...
