Associate - Regulatory Reporting

3 weeks ago


Mumbai, India Crédit Agricole CIB Full time

Job description

Business type

Types of Jobs - Finance / Accounting

Job title

Associate - Regulatory Reporting

Contract type

Permanent Contract

Expected start date

04/06/2024

Management position

No

Job summary

Regulatory reporting

 · Responsible for updating the management with the regulatory changes & its impacts on the bank. 

· Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator. 

· Responsible for analyzing the impact of new products on regulatory ratios (Capital Adequacy, Liquidity ratios, Reserve requirement etc) and providing feedback to committee. 

· Responsible for regulatory disclosure requirements including Annual Financials Statements and Basel III requirement

· Ensuring appropriate controls of General Ledger, Contract database and system controls on daily basis including taking post General Ledger adjustment wherever required in co-ordination with other verticals of the finance department. 

· Responsible for providing monthly reports to Management Committee & other committees. 

· Ensuring implementation of regulatory changes in terms of concepts, formats, reporting platforms in existing automated reports and developments of new reports. Embrace and implement flow based regulatory reporting authorization and audit trail. 

· Provide monthly commentary on the regulatory changes and relevant impact for the bank as well as for the department. 

· Responsible for ensuring qualitative & timely submission of reports to RBI including but not limited to RBS tranches, RCA, Interest Rate Return, Liquidity Returns, Market Risk Capital Charge & FORM A.

· Any other activity as delegated by CFO.

Position location

Geographical area

Asia, India

City

MUMBAI

Candidate criteria

Minimal education level

Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent

Academic qualification / Speciality

CA with 8+ years of experience.

Level of minimal experience

6-10 years

Experience

CA with 8+ years of experience.

Languages

English



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