Regulatory Risk Data Expert

3 weeks ago


Chennai, Tamil Nadu, India HSBC Full time

HSBC is one of the world's leading banking and financial services organizations, operating in 64 countries and territories.

We are seeking an experienced professional to join our team as a Regulatory Risk Data Analyst – AVP.

Key Responsibilities:

  • Perform data gap analysis and raise data sourcing requirements to relevant teams
  • Experience in Liquidity Reporting/Risk Reporting/RWA Reporting
  • Gather requirements from business users on data validations, reconciliations, and data elements based on requirements raised
  • Exposure to data lineage discovery to understand data derivation and produce enhanced outputs
  • Work in a controlled release timeline-based operating model with targeted delivery based on agreed timelines
  • Presenting validation dashboards to relevant stakeholders and provide status updates on data accuracy and completeness
  • Supporting data value stream leads in planning and tracking progress of targeted outputs
  • Supporting wider finance data-related initiatives, including resolving upstream data issues, investigating and prioritizing data problems, and liaising with IT teams to support data sourcing changes

Requirements:

  • Educated to at least master's degree level with 6-9 years of experience in regulatory reporting
  • Experience in liquidity reporting/risk reporting/RWA reporting is mandatory
  • A flair for analytics and analysis coupled with an investigation-minded approach
  • Proficiency in problem-solving by learning regulatory requirements for various value streams
  • Ability to professionally and effectively present information to various groups of stakeholders
  • A self-starter with excellent written/verbal communication skills
  • Financial services testing experience across both internal reporting and regulatory requirements
  • Exposure to Python and Powerbuilder is a plus, as it would help streamline and fast-track outputs

Estimated Salary: $120,000 - $180,000 per year, depending on location and experience.



  • Chennai, Tamil Nadu, India Fidelity Investments Full time

    Job OverviewFidelity Investments is seeking a highly skilled Regulatory Compliance Expert to join our team in India. As a key member of our Local Regulatory Compliance function, you will be responsible for providing comprehensive oversight and governance support to applicable Business Functions.The Purpose of Your RoleAs a Regulatory Compliance Expert, you...


  • Chennai, Tamil Nadu, India NTT DATA Services Full time

    At NTT DATA, we are seeking a skilled Regulatory Compliance Expert to join our team in Chennai, Tamil Nadu, India.We strive to be an inclusive, adaptable, and forward-thinking organization that fosters growth for its employees. If you want to be part of this vision, apply now.The successful candidate will work closely with Team Members in inventory...


  • Chennai, Tamil Nadu, India HSBC Full time

    Transforming Data into Regulatory ComplianceHSBC is a leading banking and financial services organization seeking a skilled Regulatory Risk Data Analyst to join our team.The successful candidate will perform data gap analysis, gather requirements from business users, and present validation dashboards to stakeholders.Key Responsibilities:Perform data gap...


  • Chennai, Tamil Nadu, India Covenant Consultants Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Covenant Consultants. The successful candidate will be responsible for managing risk and third-party risk management policies, procedures, methodologies, and documentation.About UsCovenant Consultants is a leading consulting firm that provides expert advice on risk...


  • Chennai, Tamil Nadu, India Gainwell Technologies Full time

    Gainwell Technologies offers a competitive salary of $120,000 per annum for this role.About the Role:We are seeking an experienced Regulatory Compliance Expert to join our team in India. As a key member of our compliance department, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.Key...


  • Chennai, Tamil Nadu, India Fidelity Investments Full time

    Job Title: Risk Management Specialist - Regulatory ComplianceAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Fidelity Investments. As a key member of our risk management function, you will be responsible for ensuring that our operations are in compliance with applicable laws and regulations.The successful...


  • Chennai, Tamil Nadu, India Lifelancer Full time

    About the RoleIn this exciting opportunity, you will be part of the Global Regulatory Sciences team at Pfizer, driving the industry forward and making a positive difference. As an expert in Regulatory Sciences, you will assist CMC Global Regulatory Strategist - CMC (GRS-CMC) and collaborate with Cross Functional Teams to prepare and submit CMC submission...


  • Chennai, Tamil Nadu, India HSBC Full time

    About the RoleHSBC is seeking a highly skilled professional to join our team as a Financial Services Risk Management Expert.Key ResponsibilitiesOwn and oversee the ECL run-book for designated regions and sites.Execute the ECL process, including data validation, ECL calculation, adjustments, analysis, and reporting.Establish and maintain robust governance...


  • Chennai, Tamil Nadu, India FXCM Full time

    Job OverviewAs a Regulatory Risk Specialist at FXCM, you will play a vital role in ensuring compliance with relevant policies and procedures. You will perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas.Key Responsibilities:Perform comprehensive risk...


  • Chennai, Tamil Nadu, India WELLS FARGO BANK Full time

    At WELLS FARGO BANK, we are seeking a Senior Data Management Expert to join our team.About the RoleThis is an exciting opportunity to lead complex companywide initiatives and ensure that data quality is maintained for business processes. As a key member of our team, you will oversee analysis and reporting in support of regulatory requirements.Key...


  • Chennai, Tamil Nadu, India Funds-Axis Full time

    Funds-Axis, a leading provider of global funds technology, is seeking a highly skilled Regulatory Compliance Expert to join its team. Located in Belfast or Chennai (with the option to work from home), this role offers an exciting opportunity for individuals with 5+ years of experience and a strong passion for regulatory compliance.In this critical position,...


  • Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full time

    About Saaki Argus & Averil Consulting:We are a leading NBFC Organization seeking an experienced Digital Compliance Expert to join our team.Roles & Responsibilities:Compliance Framework• Develop and implement a comprehensive compliance framework to ensure digital and data-related activities align with regulatory requirements.• Monitor and report on...


  • Chennai, Tamil Nadu, India GSN Consulting Full time

    OverviewGSN Consulting, a renowned Corporate Search Services provider in India, specializes in identifying and recruiting stellar professionals for top IT/Non-IT clients across the country.With over 20 years of successful track record in delivering results to client needs, GSN is now hiring a Global Regulatory Compliance Expert – Regulatory Reporting for...


  • Chennai, Tamil Nadu, India ZF Group Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at ZF Group. This is an exciting opportunity for someone who wants to make a real impact in the automotive industry.About the RoleThis is a challenging and rewarding role that requires a strong understanding of regulatory compliance, particularly in relation to...


  • Chennai, Tamil Nadu, India BNY Full time

    About the RoleWe are seeking a highly skilled Senior Regulatory Reporting Expert to join our GFCOE Finance – External Reporting team in Pune. As a key member of our team, you will play a vital role in ensuring the EMEA region meets reporting deadlines and quality expectations.Key Responsibilities:Reporting: Production of high-quality regulatory returns,...


  • Chennai, Tamil Nadu, India NTT DATA Full time

    Job Title: Information Security Governance and Risk Management Solutions ArchitectAbout the Role:We are seeking a highly skilled Information Security Governance and Risk Management Solutions Architect to join our team in Chennai, Tamilnadu, India.Responsibilities:- Design, develop, and test audit functionalities with IBM OpenPages software.- Lead and...


  • Chennai, Tamil Nadu, India HSBC Full time

    Establishing a career in financial services is an opportunity to contribute significantly to the global economy. At HSBC, one of the largest banking and financial services organisations worldwide, professionals can engage in impactful work, driving businesses forward and economies prospering.We seek an experienced individual for our team as AVP: Regulatory...


  • Chennai, Tamil Nadu, India MetaMorph Full time

    About MetaMorph">MetaMorph is a pioneering startup accelerator that empowers entrepreneurs to scale and innovate by placing people at the center of their strategy. With a proven track record of supporting over 220 startups, we specialize in aligning talent with organizational needs, enhancing employee skills, and transforming employer brands. Our data-driven...


  • Chennai, Tamil Nadu, India MetaMorph Full time

    About MetaMorph: At the forefront of empowering startups to scale and innovate, we prioritize people-centric strategies that drive growth. With a proven track record of supporting over 220 startups, we specialize in talent alignment, employee skill enhancement, and employer brand transformation. Our data-driven insights inform decision-making and provide...


  • Chennai, Tamil Nadu, India WELLS FARGO BANK Full time

    About Wells Fargo BankWells Fargo, a leading financial institution, is committed to excellence and customer satisfaction.Job SummaryWe are seeking an experienced Operational Risk Management Expert to join our team. As a key member of our risk management department, you will play a critical role in mitigating current and emerging risk exposures associated...