Regulatory Reporting

3 days 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 benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

**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.
- Health insurance

  • Regulatory Reporting, AS

    1 day ago

    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...

  • Regulatory Reporting

    4 weeks ago

    Mumbai, Maharashtra, India State Street Full time

    Who 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

    1 day 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...

  • Regulatory reporting

    2 weeks ago

    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...

  • Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, 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, Maharashtra, 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 reports,...

  • Local Regulatory Reporting

    5 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The 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...

  • Regulatory Reporting Specialist

    24 hours ago

    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...

  • Regulatory Reporting Associate

    5 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** Join our dynamic team as a Transaction Processing Manager in Market Operations, where you'll lead the charge in regulatory reporting implementation and drive ongoing remediation activities. Embrace the opportunity to work across a diverse range of products, ensuring compliance and excellence in every transaction. Be at the forefront of...

  • Regulatory Reporting Sr. Analyst

    4 weeks ago

    Mumbai, Maharashtra, India Citigroup Full time

    The Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations RegOps within Services Markets and Banking Operations group The individual will support the preparation analysis and submission of regulatory reports to various constituencies South Korea Financial Supervisory Service FSS and Korea Exchange KRX among...