
Regulatory Reporting Specialist
1 day ago
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, ensuring accuracy and timely escalation of unissued/unexecuted documents.
- Drive efficiency in the current process, identify incorrect booking practices, and educate Middle Office on the impact.
- Build and sustain strong working relationships with internal Lines of Business, including Middle Office, Front Office, and internal Counterparts.
- Ensure all issues are investigated and resolved in a timely manner as per Business Standards.
- Prepare weekly MIS and monthly control packs for Senior Management.
- Analyse MI and report trends and spikes.
- Participate in various testing related to system enhancement, project implementation, and new business initiatives.
- Identify control gaps and suggest improvement ideas for better efficiency and effectiveness.
Requirements:
">- Strong partnership abilities.
- ISDA knowledge, Equity Derivatives product knowledge, and Equity Derivatives experience.
- Ability to handle high complexity, shift gears with ease, be flexible, and comfortable in a stressful and fast-paced Trading environment.
- Strong communication skills.
- High numeracy, excellent keyboard skills, and high-level computer literacy.
- Awareness and understanding of large financial risks incurred through operational errors and control risks.
- Bachelor's degree.
Benefits:
">This role offers a challenging and rewarding work environment with opportunities for growth and development.
">Others:
">We are an equal opportunities employer and welcome applications from all qualified candidates.
-
Regulatory Reporting Specialist
1 week ago
Mumbai, Maharashtra, India JPMC Candidate Experience page Full time US$ 90,000 - US$ 1,20,000 per yearJoin the team where you will lead regulatory report management, promote remediation efforts, and spearhead process improvements as a Transaction Processing Analyst. As a Transaction Processing Specialist in Market Operations, you'll provide operational support within Commercial & Investment Banking. You'll be responsible for ensuring that all aspects of...
-
Regulatory Reporting, AS
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob 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...
-
Regulatory Reporting
4 weeks ago
Mumbai, Maharashtra, India State Street Full timeWho are we looking forWe are looking for a 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 regulatory...
-
Regulatory reporting
2 days ago
Mumbai, Maharashtra, India Currenex State Street Trust Company Full timeJob 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...
-
Regulatory reporting
2 weeks ago
Mumbai, Maharashtra, India State Street Corporation Full timeWho 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...
-
Regulatory Reporting Specialist
1 day ago
Mumbai, Maharashtra, India beBeeCredit Full time ₹ 7,00,000 - ₹ 11,00,000Job 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...
-
Regulatory Reporting
2 weeks ago
Mumbai, Maharashtra, 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...
-
Regulatory Reporting
2 weeks ago
Mumbai, Maharashtra, 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 reports,...
-
Local Regulatory Reporting
6 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...
-
Senior Regulatory Reporting Specialist
3 days ago
Mumbai, Maharashtra, India beBeeregulatory Full time ₹ 20,00,000 - ₹ 25,00,000Regulatory Reporting ManagerThis role is responsible for overseeing RBI reporting, ensuring timely and accurate submission of regulatory returns, and managing various audits.Main Responsibilities:Oversight of RBI reporting and the timely and accurate submission of regulatory returns.Management of various audits (RBI, internal, concurrent, and statutory...