Avp-amer Regulatory Reporting Support

About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.

About BNP Paribas Group:
**BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability

Commitment to Diversity and Inclusion

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

**About Businessline/Function**:
Global Market Operations is a global team, incorporated in 4 main platforms (New-York, London, Hong-Kong and Paris) working very closely with Front Office (FO) (Sales and Trading), Back Office, IT, Finance, Risk, Valuations & Risk Control and Process teams.

Its main missions are to support efficiently the Front Office over the core controls performed post trades:
**Trade support, Referential & Corporate Events**, **P&L**, **Reporting, Control**, **Confirmation**, **Back Office and Settlement**, **Prime Brokerage**, **Execution and Brokerage**

**Job Title**:
**Team Lead**

**Date**:
2024

**Department**:
Global market Operations

**Location**:
Malad
- Mumbai

**Business Line / Function**:
APAC Regulatory Reporting Control Team

**Reports to**:
(Direct)

**Grade**:
(if applicable)

NA

(Functional)

**Number of Direct Reports**:
**Directorship / Registration**:
NA

**POSITION PURPOSE**:

- Perform independent controls in order to strengthen the regulatory reporting control framework
- Perform day-to-day controls on the regulatory reports prior to submission or post submission.
- Perform reconciliation of Regulatory Reports vis a vis source data / other reports and analyze all resulting breaks.
- Communicate breaks to the concerned teams for resolution.
- Follow-up with concerned teams till the resolution of communicated breaks.

Main drivers are client service quality, independent control, operational risk safety and cost efficiency.

**Responsibilities**

**DIRECT RESPONSIBILITIES**:

- Various ITO team in Asia will send regulatory reports to ISPL Team. Various controls will have to be performed on these reports (in a given timeline/cut-off time)
- Each report will have a defined set of controls which could include:
- Variation compared to previous report
- Consistency check across the report (or compared to another report which include same or similar data)
- Reconciliation with another source of Data
- Depending on the breaks, communicate with the ITO team responsible for the data to investigate the breaks.
- Onc