Regulatory Reporting, As

5 hours ago

Mumbai Maharashtra, India Deutsche Bank Full time

**Regulatory Reporting, AS**:
**Job ID**:R0400564

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2025-08-28

**Location**:Mumbai

**Position Overview**:
**Job Title: Regulatory Reporting, AS**

**Location: Mumbai, India**

**Role Description**
- This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank.
- Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sought by other departments.
- The role includes providing data to concurrent auditors, work with them and also provide details to finance and statutory auditors. Knowledge and experience in Cash Products would be preferable.

**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**
- Working in the regulatory reporting team, interacting with various stake holders within GCO and also across various departments of the bank.
- You'll be responsible for ensuring accurate and timely filing of various regulatory reports of Cash Operations.

Preferably aware of following Regulatory Guidelines:x
- CTR Reporting Guidelines
- CBWT Reporting Guidelines
- OverDraft regulatory Norms
- Inoperative Account Guidelines
- NTR Reporting Guidelines
- R-Return Guidelines

**Your skills and experience**

**How we’ll support you**
- Training and development to help you excel in your career.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.

**About us and our teams**

Please visit our company website for further information:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

  • Regulatory Reporting, AS

    1 week 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, AS

    7 days ago

    mumbai, India Deutsche Bank Full time

    Job Description: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...

  • Regulatory Reporting, AS

    2 days 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 to...

  • Regulatory Reporting, AS

    4 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

    4 days ago

    Mumbai, India Pride Circle Full time

    Hiring LGBT Talent Only (LGBT stands for Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Pansexual, Bicurious) Job Title**:Analyst Role (Regulatory Reporting) - **_**LGBT (OUT or CLOSETED)**_ Grade 1A Level Level 1A Reports to Team Manager Location Mumbai **Overall Job Purpose** To provide a high-quality service for covering aspects of Transactional...

  • Regulatory Reporting Associate

    1 week ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    You are a strategic thinker passionate about driving solutions in Regulatory Operations. You have found the right team. As an Associate in the Regulatory Operations Center of Excellence, you will serve private clients worldwide, with offices located in the US, Europe, and Asia. This team is part of the Asset & Wealth Management Line of Business and...

  • Finance Regulatory Reporting, Officer

    5 hours ago

    Mumbai, Maharashtra, India Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Regulatory Reporting role is an analyst...

  • (Urgent) Regulatory Reporting Specialist

    4 weeks ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time

    Job Category Data Doc Trans Processing Join our dynamic Regulatory Controls Team and shape the future of regulatory trade reporting Be at the forefront of innovation collaborating with Change Management and key stakeholders Make a meaningful impact by exceeding regulatory requirements in a fast-paced global environment Job Summary As a Regulatory Reporting...

  • Regulatory Reporting

    2 days ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Regulatory Operations CoE caters to private clients globally with offices in the US, Europe and Asia. The team is part of the Asset & Wealth Management LoB and works closely with clients and our onshore partners, to meet the regulatory demands across various frequencies (daily / weekly / monthly / quarterly / annual). The team’s remit...

  • Regulatory Reporting Specialist

    1 week ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time

    Join our dynamic Regulatory Controls Team and shape the future of regulatory trade reporting. Be at the forefront of innovation, collaborating with Change Management and key stakeholders. Make a meaningful impact by exceeding regulatory requirements in a fast-paced, global environment.Job SummaryAs a Regulatory Reporting Analyst within the Regulatory...