Regulatory Reporting
1 week ago
Job Description - Preparation of local financials (under Indian GAAP & as per RBI directives) - Preparation of regulatory (RBI) reports - BASEL-3 compliance including capital adequacy computation, Pillar 3 reporting, etc. - Responsibility for all reporting to RBI pertaining to Finance and reporting to the Board/Audit Committees in - compliance with the Companies Act. - Prior experience in the banking industry as detailed above - Familiarity of prevailing accounting and RBI framework - Ensure the robustness of key reporting and process controls, including submission trend and variance - analysis - Establish working relationships with data owners across multiple lines of business to validate the - understanding of reporting requirements and ensure complete and timely data submissions - Drive identification, remediation, monitoring and escalation of data issues as well as partner with technology - and data management teams to drive improvements in data quality - Following an audit-style approach for execution of controls and transaction testing and verification to ensure - the accuracy and reliability of reported RWA actuals, and the adequacy of compensating measures - Provide credible challenge to management to drive compliance with regulatory and policy requirements - Support executive management and the board by reporting on the effectiveness of key financial and - regulatory processes - Execute a framework to test if the internal systems supporting compliance with regulatory requirements and - expectations are properly designed, documented and implemented and include appropriate governance and - data quality controls - Review and provide feedback on deliverables - Perform risk assessments to identify areas requiring detailed testing - Lead and participate in reviews, including assessing the internal control environment, developing testing - strategies and reviewing control and sample data testing - Lead and participate in discussions with process and control owners to assess inherent risks, identify - controls and control gaps, by conducting walkthroughs - Challenge, assess, detail test the design and operating effectiveness of controls - Identify, document and maintain evidence supporting process and controls objectives. Lead the identification - and risk assessment of issues and work with management to track issues to resolution - Draft recommendations and liaise with the business units to remediate risks, findings and gaps identified - during the validation process - Provide updates to management as needed - Cultivate relationships across the Finance organization and Corporation with key constituency groups, such - as Regulatory Reporting, Product Controllers, Operations, Treasury, Technology and Risk - Develop subject matter expertise in regulatory requirements, best practices and expectations - Provide day to day coaching and guidance to teammates
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Regulatory Reporting
2 weeks ago
New Delhi, India Talks About People HR Solutions Full timeWe’re Hiring | Leader – Regulatory Reporting (Banking & NBFC Candidates Only)Experience: 10+ YearsLocation: Pune, IndiaQualification: Chartered Accountant (CA)Employment Type: Full-Time | Leadership RoleAre you a seasoned finance professional with deep expertise in regulatory reporting, audits, and compliance within the Banking or NBFC sector? This is...
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Regulatory Reporting
2 weeks ago
New Delhi, India YES BANK Full timeShould 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...
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Regulatory Reporting
3 weeks ago
New Delhi, India YES BANK Full time- 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...
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Regulatory Reporting Fin Ops
2 weeks ago
Delhi, Delhi, India Tazapay Pte Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title - Statutory Reporting Fin Ops Location - Delhi- India About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to...
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Regulatory Reporting Fin Ops
1 day ago
Delhi, Delhi, India Tazapay Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Title - Statutory Reporting Fin OpsLocation - Delhi- IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care...
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Senior Analyst
3 weeks ago
New Delhi, India Societe Generale Global Solution Centre Full timeRegulatory ReportingResponsibilities- Responsibilities - GBSU/REG Team deals with processes required to comply with various regional regulations in the OTC Derivatives space,for Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.REG Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with...
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Senior Analyst
2 weeks ago
New Delhi, India Societe Generale Global Solution Centre Full timeRegulatory ReportingResponsibilitiesResponsibilities GBSU/REG Team deals with processes required to comply with various regional regulations in the OTC Derivatives space,for Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.REG Team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology...
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Business Analyst
3 weeks ago
New Delhi, India Deloitte Full timeStrategy, Risk and Transaction Regulatory & Financial Risk: Regulatory ReportingWhat 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...
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Regulatory Operations
3 weeks ago
New Delhi, India Airtel Payments Bank Full timePurpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...
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Regulatory Manager
3 days ago
Delhi, Delhi, India Societas Services Full time ₹ 15,00,000 - ₹ 25,00,000 per yearNew Opportunity::Job title Sr. Manager - Regulatory & Grid complianceReporting line Head EngineeringDepartment Projects and ConstructionEmployment Type PermanentQualificationBTech. (Electrical & Electronics)Experience7 to 10 years of experienceHands-on experience with connectivity procedures and documentation.KnowledgeStrong knowledge of India's regulatory...
