Regulatory Reporting Associate

2 days ago


Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role Description

  • Regulatory Reporting is responsible for establishing and maintaining control frameworks designed to manage regulatory - monitoring, surveillance, compliance, transaction monitoring and screening.
  • As a Regulatory Reporting team member, you will be responsible for managing daily reporting tasks and remediation activities.

Your key responsibilities

  • Participate in change and BAU activities.
  • Perform daily reviews of exceptions within the SLAs.
  • Ensure accurate investigation and timely escalations.
  • Identify opportunities to create efficiency in the current process.
  • Liaise with internal stakeholders for issue resolutions
  • Participate in new system implementation and projects
  • Review and update KOPs, SOPs etc.
  • Keep track and maintain issue Jiras
  • Prepare daily, weekly, and monthly MI.

Your skills and experience

  • Understanding of Transaction Reporting, Post Trade Reporting and Regulatory reporting framework
  • Knowledge of Non-Financial Regulations. EMIR Refit & MiFID is a priority.
  • Knowledge of Jira application
  • Knowledge of Derivatives products
  • Business Intelligence Skills (good to have) Alteryx, Tableau, SQL etc.
  • Need to be aware and have and understanding of market, financial institutions, operations errors and risks.
  • Must exhibit strong partnership skills.
  • Team player, highly motivated, problem solver
  • Inquisitive and analytical
  • Strong communication skills
  • Bachelors degree


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