3 Regulatory Consultation Jobs

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8.0 - 12.0 years

0 Lacs

noida, uttar pradesh

On-site

Role Overview: You will be responsible for developing and analyzing the bank's financial and regulatory policies to ensure compliance with laws and regulations. Your role will involve assessing financial data and industry trends, managing policy implementation, and communicating policies to stakeholders. Additionally, you will provide expert advice to senior management and committees, manage a business function, and contribute to strategic initiatives. Key Responsibilities: - Develop and assess financial policies, standards, and controls for statutory and regulatory reporting - Implement financial and regulatory policies across departments and business units - Review evolving laws and regula...

Posted 3 weeks ago

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8.0 - 12.0 years

0 Lacs

noida, uttar pradesh

On-site

As a Financial and Regulatory Policy Analyst at our bank, your role will involve developing and analyzing the bank's financial and regulatory policies to ensure compliance with applicable laws, internationally agreed standards, and regulations. By effectively managing the bank's financial risks, you will play a crucial role in maintaining the financial stability and integrity of the bank. Your responsibilities will include developing and assessing financial policies, standards, and controls that govern the bank's statutory and regulatory reporting obligations. Through the analysis of financial data and industry trends, you will identify areas for policy improvement or revision. You will also...

Posted 3 months ago

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2.0 - 3.0 years

1 - 2 Lacs

Navi Mumbai, Maharashtra, India

On-site

We are looking for an experienced and highly motivated EMIR/MIFID Specialist to join our team and support a multi-year project centered around the assurance of regulatory reporting in compliance with EMIR and MIFID regulations. Specifically, the role will focus on Transaction Reporting (TR) and Post-Trade Transparency (PTT). The ideal candidate will have a deep understanding of these regulations and a proven track record in driving end-to-end implementation, including consultation, Business Requirements Document (BRD) creation, and testing. As part of this role, the specialist will take the lead on key projects such as the MIFID PTT & TR Re-write, ensuring that all project deliverables are m...

Posted 6 months ago

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