Regulatory Control Associate

3 days ago


Gurgaon, India NatWest Group Full time

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Regulatory Control Associate
- In this role, you’ll be managing our regulatory reporting with key focus around data remediation, regulatory reporting and risk project
- You’ll be reviewing and checking submissions in detail, making sure the regulatory controls are in place for approvals
- This is a great opportunity to hone your skills since you’ll be working closely with our regulators and the leadership team
- This role is available at senior analyst level

**What You'll Do**:
As a Regulatory Control Associate for the bank, you’ll be vetting our regulatory reports and making sure they are compliant with the bank's policies. You’ll be collaborating with the management team and providing audit trails according to the agreed timelines by delivering the required submissions.

Day-to-day, you’ll be:

- Understanding the requirements of our regulators and acquiring signoffs from the leadership team
- Preparing, checking, and reviewing submissions before sending them in
- Maintaining and improving data quality flows across our systems
- Defining and undertaking tasks related to risk control processes
- Improving upon and maintaining our regulatory reporting systems

**The Skills You'll Need**:
You’ll need extensive experience working in global markets, preferably in regulatory submissions. Additionally, you’ll have a broad understanding of market dynamics, products and associated risk in the market and credit domain.

You’ll also demonstrate:

- Knowledge of credit business
- Prior regulatory submissions experience
- Knowledge of SAS
- Advanced knowledge of MS Excel and Access
- A flair for interacting with people and communicating ideas clearly



  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - For someone with regulatory submissions...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate, AVP - For someone with regulatory submissions...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - We'll look to you to provide assurance for regulatory...


  • Gurgaon, Haryana, India RBS Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Join us as a Trade & Transaction Reporting AssociateTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking teamThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to develop...

  • Regulatory Cmc

    2 weeks ago


    Gurgaon, Haryana, India Sun Pharmaceutical Industries Full time

    This position will support and manage the regulatory activities associated with the Chemistry Manufacturing and Controls for New Drug Applications across globe Regulatory activities focus on filing activities query responses post approval changes as suggested across globe Person will be responsible for assuring the established regulatory strategy is...


  • Gurgaon, Haryana, India NatWest Group Full time

    Join us as a Risk Controls Analyst If you re looking for a new challenge where you can play a key role in preventing potential risks to our customers this could be the ideal role for you You ll work in partnership with the first line of defence and businesses in applying effective risk management and anticipating and assessing the potential impacts of...


  • Gurgaon, Haryana, India beBeeregulatory Full time

    Job Title: Associate Regulatory Affairs SpecialistThis role offers the opportunity to join a dynamic team and contribute to the preparation of regulatory submissions, document management, and research. The ideal candidate will possess excellent communication skills, proficiency in Microsoft Office applications, and the ability to manage multiple projects...


  • Gurgaon, India NatWest Markets Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk & Controls Associate - This is a challenging and engaging role, where...


  • Gurgaon, Haryana, India Sun Pharmaceutical Industries Full time

    The Associate Director Director Global Regulatory Leader Global Regulatory Affairs GRA Specialty Business Brands and Innovative Medicines partners with leaders across the organization to be the face of the asset from a regulatory perspective The role will be responsible for formulating developing and executing a comprehensive regulatory...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Financial Control Associate - Hone your skills as you provide control of our financial...