Regulatory Reporting

15 hours ago

Mumbai, India Deutsche Bank Full time

**Job Title - High Value Payments (Cross Border) - Associate**

**Location : Mumbai**

The staff is responsible for the accurate and timely processing of all types of payments including processing of Inward and Outward payments, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank’s internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeholders. The staff undertakes monitoring of complete and accurate capturing of payment transactions, ensuring that all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines. In addition, the staff should ensure that procedures are properly executed to reduce processing risk and identify potential areas for process improvement whether internally within the Bank or for our clients. The Staff may also be in direct contact with clients in relation to payment processing offered by the Bank if this is agreed with respective front office functions. Staff may need to deal with the escalation and remediation of client complaints as well as managing relationships with the front office and other internal and external parties at an appropriate level.

**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 child care assistance benefit (gender neutral)
- Flexible working arrangements
- 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 with Mumbai Remittance team to ensure timely and accurate processing of transactions.

Monitor NOC team responsible for execution of transactions.

Co-ordinate with internal stakeholders such as Front Office, Compliance, FEMA team, CFM team etc.

**Your skills and experience**

Graduate/Post Graduate Degree from a reputed university.

Minimum 7 years of experience in managing Cross Border Transactions.

Relevant knowledge of Local regulations.

**How we’ll support you**
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- 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**

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

    5 days 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

    3 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

    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, 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

    16 hours 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 Specialist

    5 days 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...

  • Regulatory Reporting

    4 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 1,20,000 - ₹ 1,30,000 per year

    JOB DESCRIPTIONRegulatory 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, on clients' and regulators' various reporting needs across various frequencies (daily / weekly / monthly / quarterly / annual),...

  • Regulatory Reporting, AS

    1 week ago

    Mumbai Nirlon Knowledge Pk B, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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 Associate

    4 days ago

    mumbai, India JPMorganChase Full time

    DescriptionJoin 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 innovation...

  • Regulatory Reporting Specialist

    7 hours ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Position Purpose The US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of...