Regulatory Control Associate, Avp

1 day ago


Gurugram Haryana, India NatWest Group Full time

Regulatory Control & Data Management, Finance

Regulatory Control Associate, AVP
- Gurugram, India- Permanent- Full Time#R-00236117

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.

Job description

Join us as a Regulatory Control Associate
- For someone with regulatory submissions experience, this is a great opportunity to join our business
- You’ll use your astute attention to detail to prepare, verify and submit regulatory reports while making sure we’re complying with regulatory requirements
- Hone your regulatory expertise and advance your career in a supportive and forward-looking team culture
- We're offering this role at associate vice president level

What you'll do

As a Regulatory Control Associate, you’ll be providing assurance for regulatory compliance and monitoring. We’ll look to you make sure that home and host regulatory outputs are produced on an accurate and timely basis, including calculating and posting of all planned and ad hoc adjustments to the agreed timelines.

You’ll also be:

- Maintaining and enhancing interfaces and processes within regulatory reporting
- Preparing management reporting
- Producing and reviewing MI packs including business commentary for stakeholder signoffs
- Contributing to the production of liquidity reports in accordance with PRA or COREP rules and the bank’s liquidity framework
- Driving engagement surveys in your business area, and taking ownership for the design and delivery of necessary action plans to enhance engagement levels

The skills you'll need

To succeed in this role, you’ll have a qualification in CA or MBA with significant experience in financial services in a finance role. You’ll also have a broad understanding of market dynamics, products and the associated risks in a market and credit liquidity domain.

Additionally, you’ll have experience working with a financial institution or consulting firm in regulatory reporting with experience in Basel II, Basel III, COREP as well as prior regulatory submissions experience.

You’ll also bring:

- A good understanding of financial products including concepts such as notional and MTM, counterparty credit risk, securitisation, market risk and value at risk
- Prior regulatory submissions experience
- Advanced knowledge of MS Excel
- A flair for interacting with people and communicating ideas clearly
- Excellent communication skills

Not ready to apply?

Tell us what sort of roles you’re interested in and we’ll send you details about new roles, events and articles that match your preferences.



  • Gurugram, Haryana, India NatWest Group Full time

    Financial Control & Reporting, Finance Financial Control Associate, AVP - Gurugram, India- Permanent- Full Time#R-00246135 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...


  • Gurugram, Haryana, India NatWest Group Full time

    Regulatory Control & Data Management, Finance Regulatory Control Associate - Gurugram, India- Permanent- Full Time#R-00236116 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...


  • Gurugram, Haryana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...


  • Gurugram, Haryana, India Citigroup Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...


  • Gurugram, India Skillventory Full time

    Skillventory is mandated to hire AVP, Regulatory Compliance with a leading Health Insurance company for Gurgaon.Are you a compliance leader with deep knowledge of IRDAI regulations and a strong track record in the health or general insurance sector?We're looking for an AVP - Regulatory Compliance to drive a culture of compliance, ensure regulatory...


  • Gurugram, Haryana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...


  • Gurugram, Haryana, India HSBC Full time

    -Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...

  • AVP Planning

    2 weeks ago


    Chandigarh, Gurugram, Mohali, India Sigma Consultancy Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Dear Candidate,Greetings Thanks for your mail please find the below JD for the position of AVP Planning & RegulatoryPosition:   AVP Planning & RegulatoryLocation: GurgaonCompensation: Very CompetitiveQualification: GraduationExperience: 20 Years Company: One of the Listed Real Estate CompanyBelow is the JD :AVP Planning & RegulatoryPerson should be well...


  • Gurugram, India NatWest Group Full time

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


  • Gurugram, Haryana, India BlackRock Investments Full time

    **Location**: **Gurgaon, Haryana** Team: **Compliance** Job Requisition #**:R257322** Date posted**:Oct. 06, 2025** **Job description**: **About this role** **About BlackRock** Want to elevate your career by being a part of the world's largest asset manager? Do you love working in an environment that develops positive relationships and recognizes...