Regulatory Reporting Specialist
2 days ago
The Regulatory Reporting Intermediate Analyst role is a dynamic position that requires a developing professional with in-depth knowledge of industry standards and practices. This individual will integrate specialty area knowledge with a solid understanding of industry standards and practices, applying analytical thinking and knowledge of data analysis tools and methodologies. The successful candidate will have good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/job family.
Responsibilities include:
- Preparing and filing various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.
- Collaborating with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
- Identifying and mitigating risks/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.
The ideal candidate will possess 4-7 years of experience in Services Regulatory Reporting domain, with a strong background in TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding). Knowledge of Data Analytics, Xceptor, and other Smart Automation tools is preferred. A Bachelor's/University degree or equivalent experience is required.
This role offers an estimated salary of ₹1,200,000 per annum, commensurate with experience. Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
-
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 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 weeks 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 Reporting Specialist
1 month 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
4 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...
-
Regulatory Reporting Specialist
1 month ago
Mumbai, Maharashtra, India DBS Bank Full timeJob SummaryWe are seeking a highly skilled Regulatory Reporting Specialist to join our team at DBS Bank. The successful candidate will be responsible for delivering world-class standards in reporting, financial planning, and finance processes.Key ResponsibilitiesPreparation of local financials under Indian GAAP and as per RBI directives, including analysis...
-
Technology Operations Specialist
4 days ago
Mumbai, Maharashtra, India DBS Bank Full timeJob OverviewWe are seeking a highly skilled Technology Operations Specialist to join our team in Mumbai, India. This role will be responsible for implementing and managing regulatory reporting and control related automations for Centralized Operations Control Unit in T&O.About the RoleThe ideal candidate will have prior experience in handling Reconciliation...
-
Regulatory Reporting Specialist
3 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeJob SummaryThe ideal candidate will possess 8-10 years of experience in independently handling RBI reporting for various domains, including Credit, Finance, Operations, Market & Liquidity risk.Key Responsibilities:Coordinate with Business Units across the Bank for requirement gathering for automation of ad-hoc regulatory reports.Perform GAP analysis of...
-
Mumbai, Maharashtra, India DBS Bank Full timeJob SummaryAs a Lead Finance Specialist for Regulatory Reporting at DBS Bank, you will be responsible for delivering high-quality financial reports and analyses to support business decision-making. The ideal candidate will have 10-12 years of experience in finance, with expertise in banking products, accounting norms, and regulations. A Chartered Accountant...
-
Regulatory Reporting Specialist
4 weeks ago
Mumbai, Maharashtra, India DBS Bank Full timeFinance Reporting Expert RoleWe are seeking an experienced Finance Reporting Expert to join our DBS Bank team. As a key member of our Finance Department, you will be responsible for delivering high-quality financial reports and analyses to support business decisions.Key Responsibilities:Preparation and analysis of local financials under Indian GAAP and RBI...
-
Regulatory Reporting Analyst
1 month 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 Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India SUN PHARMA Full timeJob Title: Regulatory Compliance SpecialistJob Summary:As a Regulatory Compliance Specialist at SUN PHARMA, you will be responsible for ensuring that all manufacturing processes and procedures meet the required regulatory standards. This includes preparing and reviewing new product documents, tracking and evaluating product history and process parameters,...
-
Financial Reporting Specialist
3 weeks ago
Mumbai, Maharashtra, India Crisil Limited Full timeJob Description:At Crisil, we are seeking a detail-oriented Financial Reporting Specialist to facilitate financial regulatory reporting. The ideal candidate will have a strong understanding of US GAAP and the ability to prepare accurate and timely regulatory reports in accordance with instructions from regulatory authorities.The Financial Reporting...
-
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 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...
-
Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full timeJob OverviewWe are seeking a skilled Financial and Regulatory Reporting Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. This is an exciting opportunity for an experienced professional to take on a challenging role that requires strong financial control and product control expertise.About the RoleThe successful candidate...
-
Regulatory Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Banking and NBFC job Full timeJob Purpose: To ensure the bank's regulatory compliance with RBI guidelines and policies, formulating and reviewing policy frameworks, and advising business units on regulatory matters.Key Responsibilities:Review and implement new products and process approval notes.Review and maintain policies and procedures.Disseminate regulatory circulars to relevant...
-
Mumbai, Maharashtra, India DBS Bank Full timeJob Summary DBS Bank is seeking a Senior Associate to join its Centre of Excellence for Regulatory Reporting. The ideal candidate will have 8-10 years of experience in handling RBI reporting for various domains, including Credit, Finance, Operations, Market & Liquidity risk. Key Responsibilities Coordinate with Business Units for requirement...
-
Regulatory Reporting Expert
1 week ago
Mumbai, Maharashtra, India DBS Bank Full timeJob DescriptionAs a highly skilled Regulatory Reporting Expert, you will play a critical role in ensuring the accuracy and timeliness of regulatory submissions. With a strong background in risk management and a keen eye for detail, you will be responsible for coordinating with Business Units across the Bank to gather requirements for automation projects....
-
Safety Writer and Regulatory Specialist
4 weeks ago
Mumbai, Maharashtra, India CSS Fortrea Scientific Pvt Ltd Full timeSafety Writer and Regulatory SpecialistJob Summary:Fortrea is seeking a skilled Safety Writer and Regulatory Specialist to join our team. As a key member of our safety and pharmacovigilance team, you will be responsible for writing and reviewing various safety reports for global regulatory submissions.Key Responsibilities:Write and review safety reports,...
-
Regulatory Reporting Professional
3 weeks 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...
-
Regulatory Reporting Vice President
1 month ago
Mumbai, Maharashtra, India State Street Full timeJob Title: Regulatory Reporting Vice PresidentWe are seeking a highly skilled and experienced Regulatory Reporting Vice President to join our team at State Street. As a key member of our Global Markets organization, you will be responsible for managing the Regulatory Reporting team and ensuring that our firm's regulatory reporting obligations are met in a...