6 Banking Business Jobs

Role Overview: As a Control Testing & Assurance Compliance Testing Specialist/Testing Lead at Deutsche Bank in Bangalore, India, you will be part of the CT&A department responsible for independent Assurance on Compliance and Anti Financial Crime activities. You will work on Testing and sample-based Monitoring activities to ensure adherence to global Financial Crime and Compliance regulations. Key Responsibilities: - Efficiently plan, execute, and deliver Testing activities, including feasibility assessment, testing fieldwork, reporting findings, and validating issue remediation. - Escalate issues with proposed solutions to the team lead promptly. - Document underlying work and communicate te...

As the HEAD OF REPORTING OPERATIONS at HSBC, your role will involve end-to-end process ownership and management of various reporting requirements within the Global Finance business unit. Your key responsibilities will include: - Managing the preparation and assurance of all BAU reporting requirements, including financial statements, regulatory reporting, and submissions into HSBC Group reporting processes. - Leading the reporting operations team to produce timely, accurate, and complete reports and commentary. - Defining the reporting process, ensuring high-quality deliverables, and managing incidents and stakeholder relationships effectively. - Ensuring that all outputs are prepared in acco...

Role Overview: As a Strategic Unit Manager at Standard Chartered, you will be responsible for providing strategic direction, guidance, and leadership to ensure the formulation and performance of a unit that aligns with the overall global WRB and contact center strategy. Your role will involve managing inbound tele-service, tele-sales, and governance across products and segments. Key Responsibilities: - Manage teams/COE to deliver on key performance metrics, encouraging, empowering, and guiding team leads to achieve business goals. - Supervise the team to ensure consistent delivery of customer delight and resolution of queries or problems. - Focus on meeting KPI targets and maintaining the co...

As a Reporting Subject Matter Expert (SME) at HSBC, you will have the opportunity to work in the Finance business sector. Your primary responsibilities will involve collaborating closely with various teams such as Change, IT, Production/reporting leads, Risk, Policy, and Legal departments on projects related to IRR remediation and other control/audit initiatives. You will contribute to the delivery of the Global Finance Change Regulatory Reporting Value Stream solution, including ongoing and upcoming projects under the GSIB Framework changes and other upstream modifications. Your role will encompass reviewing and challenging the G-SIB Indicator data incorporated in regulatory returns and ext...

As an experienced professional joining our team in the role of SVP - Group Consolidation at HSBC, you will play a crucial part in ensuring the completeness and accuracy of the Group consolidated financial statements. Reporting to the Head of Group Financial Reporting, your responsibilities will encompass various key areas. Your primary responsibilities will include overseeing the core monthly consolidation process, which involves consolidation journals and quarterly reporting instructions to generate consolidated financial statements for HSBC Holdings plc. You will be tasked with identifying errors and issues, interpreting their impact on financial disclosures, making informed decisions, and...

The role of a Control Testing & Assurance (CT&A) Compliance Testing Junior Specialist at Deutsche Bank involves performing independent Assurance for the Banks Compliance and Anti Financial Crime (AFC) Department. As a part of the CT&A team, you will focus on ensuring the Design and Operating Effectiveness Testing and monitoring activities related to controls/processes/frameworks managing Compliance and Financial Crime Risks. The role requires adherence to global Financial Crime and Compliance regulations along with Bank policies. The CT&A Assurance personnel are part of regional teams worldwide, including a significant presence in India. The India-based Assurance teams operate under a Desk E...