Regulatory Reporting Analyst
3 days ago
Job Summary:
The Regulatory Reporting Intermediate Analyst is a developing professional role that involves preparing and submitting various Bank Regulatory Reports in accordance with predefined metrics and timelines.
Key Responsibilities:
As a Regulatory Reporting Intermediate Analyst, you will be responsible for:
- Preparing and submitting Bank Regulatory Reports based on predefined metrics and timelines.
- Collaborating with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
- Identifying and mitigating risks and issues while ensuring continued compliance with internal and regulatory requirements.
- Performing periodic assessments to identify areas of weakness, reporting deficiencies, and communicating findings to stakeholders.
- Ensuring accuracy, timeliness, and completeness of Regulatory Reports.
- Maintaining detailed records for reports submitted and queries received from regulators.
- Staying informed about industry practices and integrating them into regulatory reporting processes.
- Providing senior oversight to Analysts.
Requirements:
To be successful in this role, you will need:
- 4-7 years of experience in regulatory reporting or a related field.
- Knowledge of TTS Products and background in Services Regulatory Reporting domain.
- Preferred knowledge and experience in Data Analytics, Xceptor, and other Smart Automation tools.
- Strong relationship-building skills and ability to work collaboratively with stakeholders at all levels of the organization.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Bachelor's/University degree or equivalent experience.
About the Job Family:
This role is part of the Operations - Transaction Services job family, specifically within the Cash Management job family.
Work Type:
This is a full-time position.
Equal Opportunities Employer:
Citi is an equal opportunity employer and welcomes applications from diverse candidates.
-
Regulatory Reporting Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Regulatory Reporting AnalystThe Regulatory Reporting Analyst is a key role in our organization, responsible for preparing and filing various Bank Regulatory Reports. This position requires attention to detail, collaboration with stakeholders, and a strong understanding of regulatory requirements.Responsibilities:Prepare and file Bank Regulatory...
-
Regulatory Reporting Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Summary:The Regulatory Reporting Intermediate Analyst is a key role in our team, responsible for preparing and filing various Bank Regulatory Reports based on predefined metrics or KPIs. This individual will work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.Key...
-
Regulatory Reporting Analyst
2 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Summary:The Regulatory Reporting Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The successful candidate will have a good understanding...
-
Regulatory Reporting Analyst
2 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeThe Regulatory Reporting Analyst is a key role within our team, responsible for the preparation and filing of various Bank Regulatory Reports. This position requires attention to detail and the ability to work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.Responsibilities:Prepare and...
-
Senior Regulatory Reporting Analyst
1 week ago
Mumbai, Maharashtra, India DBS Bank Full timeJob Title: Senior Regulatory Reporting Analyst We are seeking an experienced Senior Regulatory Reporting Analyst to join our Technology and Operations team at DBS Bank. Key Responsibilities: Implement and manage all reconciliation and control related automations for Centralized Operations Control Unit in T&O and drive the ongoing maintenance,...
-
Business Analyst
3 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeJob Title: Business Analyst - Regulatory ReportingJob Summary:We are seeking a highly skilled Business Analyst to join our Technology and Operations team. The successful candidate will be responsible for implementing and managing all reconciliation and control related automations for Centralized Operations Control Unit in T&O, driving the ongoing...
-
Regulatory Reporting Business Analyst
3 days ago
Mumbai, Maharashtra, India Nasdaq Full timeKey Responsibilities:As a Senior Product Manager with Regulatory Focus at Nasdaq, you will be responsible for engaging in research on various regulatory change logic, owning the analysis and implementation of these changes into our solution. You will write solution specifications, including Business Requirements and Functional Specifications for the...
-
Senior Regulatory Reporting Finance Analyst
1 week ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Summary:The Senior Regulatory Reporting Analyst will play a crucial role in preparing and establishing various financial analyses, opportunities quantifications, financial projections, and capital adequacy calculations for IDFC FIRST Bank. This position requires utmost accuracy, timeliness, and adherence to set standards and guidelines.Key...
-
Regulatory Reporting Specialist
4 days ago
Mumbai, Maharashtra, India DBS Bank Full timeJob Title: Regulatory Reporting SpecialistJob Summary:We are seeking a highly skilled Regulatory Reporting Specialist to join our team at DBS Bank. As a key member of our Technology and Operations department, you will be responsible for implementing and managing regulatory reporting and control related automations.Key Responsibilities:Implement and manage...
-
Regulatory Reporting Specialist
3 days ago
Mumbai, Maharashtra, India DBS Bank Full timeJob SummaryDBS Bank is seeking a skilled Regulatory Reporting Specialist to join our Technology and Operations team. As a key member of our team, you will be responsible for implementing and managing regulatory reporting and control related automations. This includes driving the ongoing maintenance, change, and upgrades as per process laid down.The ideal...
-
Regulatory Compliance Analyst
1 week ago
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timeAbout UsApollo Global Management, Inc. is a global alternative asset manager that seeks to provide clients with excess return at every point along the risk-reward spectrum from investment grade to private equity.Our Purpose and Core ValuesWe strive to be the leading provider of retirement income solutions to institutions, companies, and individuals, the...
-
Compliance Analyst
3 weeks ago
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timeAbout ApolloApollo Global Management, Inc. is a leading global alternative investment manager with a strong commitment to innovation and excellence. Our team is dedicated to providing exceptional investment solutions to our clients, and we are seeking a talented Compliance Analyst to join our Regulatory Compliance team.Job SummaryThe Compliance Analyst will...
-
Regulatory Reporting Specialist
3 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeJob Title: Specialist Regulatory ReportingDBS Bank is seeking a highly skilled Specialist Regulatory Reporting professional to join our Finance team. As a key member of our team, you will be responsible for delivering high-quality financial reporting and regulatory compliance services to support the bank's business growth and risk management.Key...
-
Regulatory Execution Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Regulatory Execution AnalystCiticorp Services India Private Limited is seeking a highly skilled Regulatory Execution Analyst to join our team. As a key member of our Information Services Group (ISG), you will play a critical role in supporting the organization's regulatory commitments and demonstrating a strong risk and controls mindset.Key...
-
Regulatory Reporting Specialist
2 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled Regulatory Reporting Specialist to join our Technology and Operations team. As a key member of our team, you will be responsible for implementing and managing all reconciliation and control related automations for Centralized Operations Control Unit in T&O and driving the ongoing maintenance, change and...
-
Regulatory Reporting Specialist
3 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeJob Title: Regulatory Reporting SpecialistJob Summary:We are seeking a highly skilled Regulatory Reporting Specialist to join our Technology and Operations team at DBS Bank. As a key member of our team, you will be responsible for implementing and managing all reconciliation and control related automations for Centralized Operations Control Unit in T&O,...
-
Regulatory Reporting Specialist
3 weeks ago
Mumbai, Maharashtra, India CA Monk Full timeJob SummaryWe are seeking a highly skilled Regulatory Reporting Specialist to join our team at CA Monk. The successful candidate will be responsible for ensuring the accurate and timely reporting of financial information to regulatory bodies.The ideal candidate will have a strong background in financial reporting, with experience in preparing and analyzing...
-
Regulatory Reporting Specialist
2 weeks ago
Mumbai, Maharashtra, India CA Monk Full timeJob Summary:We are seeking a highly skilled Regulatory Reporting Specialist to join our team at CA Monk. The ideal candidate will have a strong background in financial reporting and a deep understanding of regulatory requirements.Key Responsibilities:Prepare and manage subsidiary company accounts, ensuring complete understanding and meeting timelines for...
-
Finance Reporting Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Finance Reporting Analyst 2The Finance Reporting Analyst 2 is an intermediate-level position responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in accordance with...
-
Regulatory Reporting Professional
3 days ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeKey Responsibilities:Prepare financial analyses, opportunities quantifications, and financial projections to provide management with required financial data.Maintain the MIS system and generate periodical analytical reports to facilitate decision-making.Liaise with different functions for financial analysis support and perform ad-hoc financial analysis...