Regulatory Reporting

3 days ago

Mumbai, India Deutsche Bank Full time

**Job Title **-Associate - Loan operations

**Location**:

- Mumbai

Loan Operations India, operating from a Centralized location in Mumbai supports lending products across various business lines in the Corporate & Investment Bank, spread across India.

**Your key responsibilities**

To manage the Local Regulatory Reporting relating to Loans & Advances for the India Franchise, includes Critical reports (containing penal provisions for inaccurate submissions) such as CRILC, Priority sector reports, BSR reports, RBS submissions, various DSB reports, SMA, Sensitive sectors, REGTECH etc. To ensure Compliance to all New Regulations, Changes in Regulatory requirements - from understanding the requirements to implementing the process for ensuring compliance, including discussion with various stakeholders in Business, Compliance & Operations To Liaison with Internal stakeholders such as Risk, Finance, Compliance, various Ops groups for ensuring seamless report submissions. To Manage the queries wrt Credit & Facility Legal documentation To Coordinate within the Ops Documentation unit for extraction of all facility level regulatory data and ensuring adequate control on data, such as Banking arrangement, Consortium arrangement, capital market exposures etc. To Liaison with Near shore /NOC team for recording of collateral, data capture, regulatory documentary compliance etc. Understand & Manage Facility/ Security Documentation process, ensure ROC/ CERSAI compliances wherever required, Drawing Power maintenance, governance on credit facility related post Monitoring activities, loan booking. To manage the Goods & Services Tax (GST) related activities, reporting and relevant compliance from department perspective.

**Your skills and experience**
- Exposure to the working in Credit Administration (CAD) departments or having Banking background would be preferred
- Strong excel skills, service commitment and having good interpersonal skills
- Proficient in written and verbal communication.

**Your Qualification**
- Graduate (B.Com, CA etc.) with 3 to 5 years experience in the relevant field

**How we’ll support you**
- Training and development to help you excel in your career
- Coaching and support from experts in team
- A culture of continuous learning to aid progression

**About us and our teams**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

  • Regulatory Reporting, AS

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Regulatory Reporting, AS Location: Mumbai, India Role 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 provide various adhoc requirements sought by the regulators...

  • Regulatory Reporting, AS

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 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...

  • Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title: Regulatory Reporting Location: Mumbai, Maharashtra Experience Required: Minimum 5 years Skills Needed: Regulatory Reporting Position PurposeJoin the Client Management Regulations team, supporting Regulatory Onboarding and Regulatory Remediation Exercises, ensuring client compliance and enabling uninterrupted trading. Key Responsibilities...

  • Regulatory Reporting, AS

    1 week ago

    Mumbai, India Deutsche Bank Full time

    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 provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications...

  • Regulatory Reporting

    4 days ago

    Mumbai, India YES BANK Full time

    - Should 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

    5 days ago

    Mumbai, India YES BANK Full time

    - Should 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, India Deutsche Bank Full time

    **Job Title Regulatory Reporting** **Location - Mumbai, India** **Role Description** Loan Operations India, operating from a Centralized location in Mumbai supports lending products across various business lines in the Corporate & Investment Bank, spread across India. **What we’ll offer you** As part of our flexible scheme, here are just some of the...

  • Regulatory Reporting

    1 week ago

    Mumbai, India YES BANK Full time

    - Should 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

    1 week ago

    Mumbai, India YES BANK Full time

    Should 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), Ne SL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...

  • Regulatory Reporting

    4 days ago

    Mumbai, India YES BANK Full time

    Should 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...