Regulatory Reporting- Bank
4 weeks ago
Job Description Role & responsibilities - Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. - Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc. - Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars. - Excellent oral and written communication. - Excellent project management skills to manage multiple automation projects with circular implementations. - To be able to provide assistance in evaluation and Review of BRDs as well as facilitating UATs for automation projects. - Ability to manage work with minimum supervision. - Ability to drive all process improvement initiatives. - Ability to work under pressure and manage stakeholders expectations. - Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure. - Possess strong understanding of RBI circulars and have handled regulatory reporting team for a mid-sized/large Bank Preferred candidate profile - Should have worked in BFSI domain (Indian Private banks*) - Candidate should be hands on with Credit Regulatory reporting - Should be well versed with IRAC, Large exposure norms, Credit Reporting on asset side - Candidate should have exp in preparation of advances & exposure data, DSB 4 (RAQ), CRILC, LEF, PSL, MSME, SLBC, Defaulter, NPA identification and reporting, Bureau reporting (CIBIL), NeSL submission.
-
Regulatory Reporting, AS
1 week ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt 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...
-
Regulatory Reporting, AS
2 days ago
Mumbai, India Deutsche Bank Full timeDescription 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 Reporting, AS
4 weeks ago
Mumbai, India Deutsche Bank Full timeJob 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...
-
Regulatory Reporting, AS
7 days ago
mumbai, India Deutsche Bank Full timeJob Description:Job Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt 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...
-
Regulatory Reporting, As
5 hours ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Regulatory Reporting, AS**: **Job ID**:R0400564 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-28 **Location**:Mumbai **Position Overview**: **Job Title: Regulatory Reporting, AS** **Location: Mumbai, India** **Role Description** - This role includes providing clarifications to regulatory queries with regard to inward...
-
Regulatory Reporting, AS
2 weeks ago
Mumbai Nirlon Knowledge Pk B, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt 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...
-
Mumbai, Maharashtra, India Deutsche Bank Full timeJob Title Financial Regulatory Reporting Corporate Bank Corporate Title AVP Location Mumbai India Overview of Corporate Bank Deutsche Bank s Corporate Bank CB is a market leader in Cash Management Trade Finance Lending Securities Services and Trust Agency Services Focusing on the treasurers and finance departments of corporate and commercial clients and...
-
Mumbai, Maharashtra, India Deutsche Bank Full time**Financial & Regulatory Reporting, Corporate Bank, AVP**: **Job ID**:R0385751 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-09 **Location**:Mumbai **Position Overview**: **Job Title: Financial & Regulatory Reporting, Corporate Bank** **Corporate Title: AVP** **Location: Mumbai, India** **Role Description** **Overview...
-
Regulatory Reporting Officer
2 weeks ago
Navi Mumbai, Mumbai City, Mumbai, India Yes Bank Limited Full timeJob Description Job title: Regulatory Reporting Officer - Compliance & Processes Grade: VP Location: Mumbai Goal KPI Regulatory Compliance & Audit: - Ensure timely query resolution and submission of RBI and SEBI enquiries, external concurrent audits, operational risk team RCSA, and internal audits. - Regular monitoring of all regulatory sites such as AMFI,...
-
Financial & Regulatory Reporting, Associate
4 hours ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Financial & Regulatory Reporting, Associate**: **Job ID**:R0379879 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-08 **Location**:Mumbai **Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title - Financial & Regulatory Reporting Associate** **Location - Mumbai, India** **Role...
