Regulatory Reporting

3 days ago

Mumbai Nirlon Knowledge Pk B India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Regulatory Reporting, AS

Job Description:

Job Title: Regulatory Reporting, AS

Location: Mumbai, India

Role Description

  • 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.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy,

  • Best in class leave policy.
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

Your key responsibilities

  • 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

Your skills and experience

  • Graduate or Post graduate in Commerce with an industry experience of 10 to 12 years is preferable. Looking for a candidate with experience in Regulatory Reporting and Cash Operations Product knowledge.

How we'll support you

  • Training and development to help you excel in your career.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information:

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Experience LevelExecutive Level

  • Liquidity Analytics for Regulatory Reporting

    1 week ago

    Mumbai Nirlon Know. Pk B, India Deutsche Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Liquidity Analytics for Regulatory Reporting Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Liquidity Analytics for Regulatory Reporting Corporate Title: Associate Location: Mumbai, India Role Description TreasuryTreasury at Deutsche Bank is responsible for sourcing, managing, and optimizing Deutsche...

  • Risk Reporting Analyst

    1 day ago

    Mumbai Nirlon Knowledge Pk B, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Risk Reporting Analyst, NCT Job Description: Job Title- Risk Reporting Analyst, NCT Location- Mumbai, India Role Description CRO Treasury Risk Management (TRM) provides a holistic coverage of all the risks managed by the Treasury function, including capital risk, liquidity risk, structural interest rate and FX risks, recovery and resolution...

  • Regulatory Controls Associate

    1 day ago

    Mumbai Nirlon Know. Pk B, India Deutsche Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Regulatory Controls Associate Job Description: Job Title: Regulatory Controls Associate Location: Mumbai, India Role Description The Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business...

  • MI, Reporting,

    1 week ago

    Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time

    Job Description:Job Title: Divisional Risk and Control Senior Analyst, AVPLocation: Mumbai, IndiaRole DescriptionThe Market Conduct Office (MCO) is responsible for embedding market conduct in business decisions, and improving the efficiency, sustainability and transparency of market conduct controls. Residing within the Front Office and reporting up into the...

  • Regulatory Reporting

    3 weeks ago

    Mumbai, Maharashtra, India, Maharashtra YES BANK Full time

    Should 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,...

  • Risk Reporting Senior Specialist

    7 days ago

    Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Risk Reporting Senior Specialist, AVP Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Risk Reporting Senior Specialist, AVP Location: Mumbai, India Role Description Risk Reporting is responsible for the production, coordination, quality assurance and delivery of complete, clear, timely and comprehensive risk...

  • Regulatory Reporting, AS

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt 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...

  • Regulatory Reporting Specialist

    2 weeks ago

    Mumbai, India BNP Paribas Full time

    Job Description Job Description 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...

  • Regulatory Reporting, AS

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description 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...

  • Regulatory Reporting, AS

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description 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...