3 Banking Business Jobs

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 external disclosures to ensure compliance with the Control and Assurance Framework. You will be responsible for defining, developing, and translating requirements throughout the project lifecycle, from high-level business requirements to system requirements and test conditions. Your expertise in Regulatory Reporting requirements across multiple regulators like PRA, ECB, HKMA, and OSFI will be essential for managing the Regulatory Change portfolio and supporting related activities within it. To excel in this role, you should possess a solid understanding of change and implementation approaches, tools, and techniques for gathering and managing business requirements. You will be expected to maintain a deep pool of Regulatory production and reporting expertise while fostering a culture of continuous improvement within the team. Embracing new methodologies such as Agile and encouraging the adoption of innovative technologies will be crucial for driving efficiency in reporting processes. As a successful candidate, you should hold a qualification as a Chartered Accountant (CA), Cost & Works Accountant (ICWA), MBA in Finance, or Engineering Graduate with relevant experience. Your background should include experience in Regulatory or financial reporting processes, along with the ability to grasp and apply complex technical frameworks. Strong communication skills, both written and verbal, are essential for effectively conveying complex ideas to a diverse global audience. In addition, you should have a good grasp of control frameworks, financial products, and banking business operations to enhance reporting requirements. Building effective relationships with stakeholders of various levels and geographical locations will be crucial in this role. Your curiosity and interest in leveraging new technologies to improve reporting processes will be highly valuable for driving innovation and efficiency. Join HSBC today and discover how your expertise and contributions can make a significant impact on our global operations. At HSBC, we value your personal data and handle it in accordance with our Privacy Statement, available on our website.,

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 keeping the wider team informed. Moreover, you will be responsible for the design and management of the Group consolidation system, as well as the ongoing review and maintenance of Group Financial Reporting consolidation models, controls, processes, and reporting policies. Additionally, you will lead the consolidation processes for Regulatory, Tax, and Stress Testing purposes while overseeing the deliverables from the Group Consolidation team and managing associated risks. In this role, you will need to have a comprehensive understanding of core consolidation concepts in accordance with International Accounting Standards, the bank's business, performance, and balance sheet. Your role will require continuous learning, a curious nature, and an openness to challenge existing processes and explore the use of new technologies to enhance external reporting. Collaboration and teamwork will be key aspects of your role, as you will work closely with teams across Global Service Centers and in-country to standardize approaches and share best practices. By fostering an inclusive workplace, we aim to leverage diverse perspectives that drive innovation, creativity, and talent within our workforce. As a leader in financial consolidation and reporting, you will drive the development of expertise within your team and encourage a culture of continuous improvement, curiosity, and challenging the status quo. Collaboration with various teams including Group and Regional Financial Reporting, Accounting Operations, Reporting Operations, and Financial Control will be essential to ensure effective communication and alignment on financial reporting processes. Your role will also involve proactively identifying opportunities for process improvement, managing operational risks, and ensuring compliance with internal control standards. By adopting a forward-thinking and adaptable mindset, you will contribute to the ongoing success and efficiency of the financial reporting processes at HSBC. Key qualifications for this role include a recognized relevant professional accountancy qualification, experience in financial reporting and consolidation preferably in Financial Services, significant knowledge of IFRS, proven leadership capability, stakeholder management skills, and a strong understanding of control frameworks. This position is based in Gurgaon/Chennai, and we welcome individuals with diverse backgrounds and experiences to apply and contribute to our dynamic and collaborative work environment.,

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 Extension Model, where resources are embedded as an extension of the global teams in the US, Europe/UK, and Apac. As a CT&A Compliance Testing Junior Specialist, you will be part of the team split between Mumbai and Bangalore. Key Responsibilities & Tasks: - Efficiently plan, execute, and deliver Testing, including feasibility and scoping of Assurance work, testing fieldwork, reporting findings, and validating issue remediation. - Document underlying work and communicate testing results using high-quality reports. - Establish effective communication channels with stakeholders to ensure coordinated approach, completion of Assurance work, and issue resolution. - Support continuous enhancement of the Testing program by identifying and suggesting improvements aligned with the global framework. - Assist the Team Lead and Regional Head with other projects as necessary. - Share best practices and learnings with colleagues locally, regionally, and globally. Skills and Experience: - Experience in assessing and testing the design and operating effectiveness of Compliance control frameworks. - Good understanding of compliance and internal controls. - Experience in compliance within a financial institution. - Knowledge of compliance regulation, risks, and internal controls with a focus on global, regional, or regulatory jurisdictions. - Strong communication skills with the ability to influence stakeholders. - Analytical mindset with the capability to provide practical solutions for risk mitigation. - Ability to work independently, manage projects, and deliverables effectively. - Enthusiastic team player with strong relationship-building skills. - Proficiency in Excel, Word, PowerPoint, and Access. What we offer you: - Best in class leave policy. - Gender-neutral parental leaves. - Flexible working arrangements. - Sponsorship for industry-relevant certifications and education. - Employee Assistance Program for you and your family members. - Comprehensive Insurance coverage for you and your dependents. How we support you: - Training and development opportunities for career growth. - Coaching and support from experts in the team. - A culture of continuous learning to aid progression. - A range of flexible benefits tailored to suit your needs. At Deutsche Bank, we strive for a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. We celebrate the successes of our people and welcome applications from all to promote a positive, fair, and inclusive work environment.,