13 Regulatory Projects Jobs

As an Associate Consultant at Northern Trust's Bangalore Centre, you will be a part of the Capital Markets Credit Risk Team, playing a crucial role in delivering key risk functions for the bank's Capital Markets business. This role offers high visibility and the opportunity to collaborate on key regulatory projects while interacting with business partners globally. Key Responsibilities: - Deliver various risk functions related to Counterparty Credit Risk monitoring, Market Risk monitoring for Global Securities Lending, Global Foreign Exchange, and Treasury activities of the bank - Engage with risk organization and Capital Markets businesses to address credit issues such as limit excesses and...

Role Overview: You will be joining Deutsche Banks Operations group in Bangalore, India as a Project Manager, VP. The Operations Reference Data Services (ORDS) team is responsible for providing operational support and management of Party, Product, Org and Instrument Reference data to enable client business and trading relationships. As part of the Operations Reference Data Program Management team, you will be working on cutting-edge technology projects to support the CBIB Party Data Program. Key Responsibilities: - Responsible for capturing and refining business and/or system requirements - Works with stakeholders to understand their needs, analyse problems, and capture requirements - Possess...

As a Business Analyst in the field of investment banking, your primary responsibilities will include: - Minimum 4+ years of relevant experience in business analysis and investment banking - Proficiency in SQL or other structured query languages is a must - Strong data analysis skills and proven proficiency in advanced Microsoft Excel, Word, PowerPoint, and VBA - Solid fundamental knowledge in Investment Banking and Capital markets, including Trade finance & trade life cycle, Risk Management & Risk Oversight activities - Ability to work with all stakeholders & teams across locations to establish and maintain a consistent delivery - Excellent verbal and written communication skills with the ab...

As a Business Analyst at Sberbank India, your role will involve managing financial projects within the Project Office Function. You will be responsible for leading the end-to-end implementation of business and regulatory projects, ensuring alignment with project/product strategy, and supporting transformation initiatives within the India Department. Key Responsibilities: - Lead the end-to-end implementation of business and regulatory projects aligned to the business strategy. - Ensure alignment with the operating model across Sberbank. - Contribute to transformation and migration projects in India and Russia by participating in requirement gathering discussions. - Define and document BRD/fun...

The Business Analyst role at Sberbank India is an individual contributor position responsible for managing financial projects within the Project Office Function. You will be leading end-to-end implementation of business and regulatory projects, ensuring alignment with project/product strategy, and supporting transformation initiatives within the India Department. Your key responsibilities will include leading project management and implementation, ensuring alignment with the operating model across Sberbank, contributing to transformation and migration projects in India and Russia, defining and documenting BRD/functional specifications/Sequence Diagram for finance solutions, ensuring complian...

As a Front Office Product Owner Business Analyst in Hedge Funds Accounting, you will be responsible for overseeing various aspects of Front Office Operations, Treasury Management, Cash Management, and Hedge Funds Accounting. With over 14 years of experience in the domain, you will bring expertise in Hedging Strategies, Change Management projects, and Business Transformation projects to adapt to regulatory changes effectively. Your role will involve working with cross-functional teams, utilizing your experience in SDLC and testing projects following both Agile and waterfall methodologies. You will be required to conduct impact analysis, feasibility analysis, and ensure product control, execut...

As an Analyst in Contract Management within CCR India, you will be responsible for ensuring the delivery of high-quality production by completing activities related to processing core functions in CCR operations. Your adaptability and agility towards process needs will be crucial as you will be required to be flexible in terms of shifts and working hours to ensure good coverage of business priorities. Additionally, you will handle supplementary responsibilities such as SOP updation and review, cross trainings, and completion of checklists and EOD controls. Working on projects and process improvements to enhance efficiency, controls, and client satisfaction will also be a key part of your rol...

The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk framework for its business line. The primary responsibility of the candidate within the BCU would be to support the Risk and Control Assessment (RCA) process. The RCA is a key component of the Banks Non-Financial Risk (NFR) Framework to enable the effective profiling, monitoring, and management of Divisional NFR. The responsibilities would also include control testing, incident research, remediation and other ad hoc control initia...

As a Credit Risk Technology Business Analyst at Barclays, you will play a crucial role in leading transformational change initiatives and managing projects that drive strategic improvements. Your responsibilities will include overseeing the successful implementation of change across the organization to ensure unparalleled customer experiences and revolutionize the digital landscape. To excel in this role, you should have previous experience in a related Financial Services discipline, possess risk domain knowledge including PD, LGD, Credit Risk & IFRS9, and have experience working on Regulatory projects such as Basel and IFRS9. Additionally, skills in delivering projects using Agile methodolo...

The Divisional Risk and Control Specialist -AVP position is located in Mumbai, India, within the Business Control Unit (BCU), a 1st Line of Defence (1st LoD) function created to support the front office in executing the Non-Financial Risk framework for its business line. As a Risk Analyst within the BCU, your primary responsibility will be to support the Risk and Control Assessment (RCA) process, which is a key component of the Banks Non-Financial Risk (NFR) Framework. Your role will involve collating and analyzing data to inform an accurate view of the Risk Profile and Emerging Risks, updating risk ratings, participating in RCA workshops, creating senior management reports, and leading chan...

The role of FIC Risk and Control Assessment (RCA) AVP in Mumbai involves supporting the Business Control Unit (BCU) as part of the 1st Line of Defence function. The candidate will primarily focus on the Risk and Control Assessment (RCA) process, a crucial element of the Banks Non-Financial Risk (NFR) Framework. Responsibilities include control testing, incident research, remediation, and collaborating with various teams to understand dynamic risks impacting the group. The BCU team's key responsibilities encompass identifying and mitigating non-financial risks, supporting supervisory and conduct frameworks, ensuring governance and remediation of business audit portfolios, and driving initiati...

As a Senior Analyst in Contract Management within the CCR department of GBIS Operation department, your role will involve managing collateral on OTC products, Repo & Securities lending, and CCP cleared products for Principal & Agency business. You will be responsible for reconciliation processes with OTC counterparts and cleared trades, as well as global monitoring of counterparty/country risk for OPER entity. Additionally, you will handle project management tasks, including the Collateral transformation program and regulatory projects. The position requires you to ensure 100% quality production by completing activities related to processing core functions in CCR operations. You should demon...

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks. Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. Youll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citis Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to...