Associate

1 week ago

Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role & responsibilities

  • 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 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.

  • 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

Preferred candidate profile

  • Graduate or Post graduate in Commerce with an industry experience of 10 years is preferable.
  • Looking for a candidate with experience in Regulatory Reporting and Cash Operations Product knowledge.

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