Senior Regulatory Reporting Specialist

4 days ago


Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 7,00,000 - ₹ 28,00,000

Overview of the Position

About Regulatory Reporting
  • The ideal candidate will have in-depth knowledge of regulatory reporting requirements and instructions.
  • Hands-on experience in preparation of reports such as TIC B, SLT, SHCA, SHLA, BE-125, BE-185, BE-577, BE-10/11, AIES, and Economic Survey is necessary.
Key Responsibilities and Expectations
  • Prepare monthly, quarterly, and annual regulatory reports for Federal Reserve, Bureau of Economic Analysis, and Census Bureau.
  • Perform analytical procedures, research, and resolve identified issues to ensure accurate reporting.
  • Maintain key business partner relationships and knowledge of regulatory reporting requirements.
Required Skills and Qualifications
  • In-depth knowledge of statutory accounting principles, practices, and procedures (SAP) and GAAP principles, practices, and procedures are required.
  • Familiarity with technical and software skills to improve reports and analytical information is a must.
  • MBA, CA, or CMA qualifications are desired.


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000

    Regulatory Reporting SpecialistThe primary purpose of this role is to provide subject matter expertise in regulatory reporting, ensuring adherence to regulatory standards and requirements.


  • Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 2,00,00,000

    Job DescriptionWe are seeking a highly skilled Regulatory Reporting Specialist to join our team. This role requires a detail-oriented and experienced professional with a strong background in banking and regulatory knowledge.The ideal candidate will have a solid understanding of regulatory standards, be able to conduct comprehensive product audits and...


  • Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job Title: Regulatory Reporting Specialist">About the Role:">As a key member of our team, you will be responsible for overseeing and managing daily regulatory reporting tasks. This role requires strong analytical skills, attention to detail, and effective communication skills.">Key Responsibilities:">Perform deal reviews within the agreed service level,...


  • Mumbai, Maharashtra, India beBeeRegulatory Full time US$ 1,50,000 - US$ 1,80,000

    Job OverviewThis is a leadership role responsible for overseeing the management and delivery of regulatory reporting services within the company.About the RoleThe successful candidate will be part of a dynamic team that provides expertise in AnaCredit report category, data flows, and system solutions. They will be required to work closely with various...


  • Mumbai, Maharashtra, India beBeeCredit Full time ₹ 7,00,000 - ₹ 11,00,000

    Job OpportunityWe are seeking an experienced professional to join our Credit Services team. This role is primarily involved in regulatory and group reporting for the bank.Key ResponsibilitiesData Collection & Validation - Gather data from core banking systems and relevant source applications, perform checks for completeness and accuracy.Report Preparation...


  • Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 28,00,000

    Job DescriptionThis is a key position within the Centre of Excellence for Regulatory Reporting.The role involves coordination with Business Units across the bank to automate regulatory returns, conduct data gap analysis, and test returns in automation projects for overall regulatory reporting.It requires extensive stakeholder management, including Business...

  • Regulatory reporting

    2 weeks ago


    Mumbai, Maharashtra, India Currenex State Street Trust Company Full time

    Job DescriptionWho are we looking forWe are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions...


  • Mumbai, Maharashtra, India State Street Corporation Full time

    Who are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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 the regulators on...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionRegulatory Reporting, ASPosition OverviewJob Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole 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...