
Regulatory Reporting Analyst
7 days ago
Take charge and inspire excellence as a Transaction Processing Team Leader, where you will lead and manage daily regulatory reporting and remediation tasks. Drive innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results.
As a Regulatory Reporting Analyst within the Transaction Processing Team, you will take charge and inspire excellence by leading and managing daily regulatory reporting and remediation tasks. You will promote innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results.
Job Responsibilities:
- Perform deal reviews within the Service Level Agreement which involves reviewing term sheet versus risk management systems and legal confirmation versus risk management systems
- Ensure accurate reviews and timely escalation of unissued/unexecuted documents
- Drive efficiency in the current process and identify incorrect booking practices and educate Middle Office on the impact
- Build and sustain strong working relationships with internal Lines of Business including Middle Office, Front Office, and internal Counterparts
- Ensure all issues are investigated and resolved in a timely manner as per Business Standards
- Prepare weekly MIS and monthly control packs for Senior Management
- Analyze MI and report trends and spikes
- Participate in various testing related to system enhancement, project implementation, and new business initiatives
- Identify control gaps and suggest improvement ideas for better efficiency and effectiveness
Required qualifications, skills and capabilities:
- Must exhibit strong partnership abilities
- ISDA knowledge, Equity Derivatives product knowledge and Equity Derivatives experience
- Must be able to handle a high level of complexity in product coverage, shift gears with relative ease, be flexible enough in shifting workload in accordance with changing priorities, and be comfortable dealing with a stressful and fast-paced Trading environment
- Strong communication skills
- Needs to be highly numerate with excellent keyboard skills and a high-level of computer literacy
- Needs to be aware and have an understanding of the large financial risks that can be incurred through operational errors and control risks
- Bachelor's degree
-
Regulatory Reporting Intermediate Analyst
3 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeAt Citi we get to connect millions of people across hundreds of cities and countries every day And we have been doing it for more than 200 years We do this through our unparalleled global network We provide a broad range of financial services and products to our clients - whether they be consumers corporations governments or institutions - to help...
-
Regulatory Reporting Sr. Analyst
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Reporting role is a senior analyst position within the Global Regulatory Operations RegOps within Services Markets and Banking Operations group The individual will support the preparation analysis and submission of regulatory reports to various constituencies South Korea Financial Supervisory Service FSS and Korea Exchange KRX among...
-
Mumbai, Maharashtra, India beBeeAnalyst Full time ₹ 16,90,469 - ₹ 26,97,703Business Analyst PositionAs a Business Analyst in the Finance team, you will be responsible for defining, refining, and delivering strategic solutions. You will work on projects to implement regulatory reporting changes mandated by Asia Pacific country regulators.Key responsibilities include:- Partnering with Finance users, Technology, and external vendors...
-
Officer, Regulatory Reporting Analyst 1
3 days ago
Mumbai, Maharashtra, India Citigroup Full timeAt Citi we get to connect millions of people across hundreds of cities and countries every day And we have been doing it for more than 200 years We do this through our unparalleled global network We provide a broad range of financial services and products to our clients - whether they be consumers corporations governments or institutions - to help them...
-
Local Regulatory Reporting
3 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...
-
Regulatory Reporting
3 weeks ago
Mumbai, Maharashtra, India State Street Full timeWho are we looking forWe are looking for a driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements identifying SSGM change as a result of those requirements and working closely with the front office and middle office to understand booking models and business transactions such that regulatory...
-
Regulatory Reporting Specialist
1 week ago
Mumbai, Maharashtra, India JPMC Candidate Experience page Full time US$ 90,000 - US$ 1,20,000 per yearJoin the team where you will lead regulatory report management, promote remediation efforts, and spearhead process improvements as a Transaction Processing Analyst. As a Transaction Processing Specialist in Market Operations, you'll provide operational support within Commercial & Investment Banking. You'll be responsible for ensuring that all aspects of...
-
Regulatory reporting
2 weeks ago
Mumbai, Maharashtra, India State Street Corporation Full timeWho are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...
-
Regulatory Reporting
2 weeks ago
Mumbai, Maharashtra, India YES BANK Full timeShould be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports,...
-
Regulatory Reporting
1 week ago
Mumbai, Maharashtra, India YES BANK Full timeShould be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...