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Deutsche Bank
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Regulatory Reporting, AS

Regulatory Reporting, AS

Deutsche Bank

10 - 12 years

8 - 13 Lacs

mumbai

Posted:2 weeks ago| Platform:

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Skills Required

regulatory reporting concurrent audit statutory audit cash operations regulatory guidelines aml cdd anti money laundering sar ich str as kyc regulatory reports income tax transaction monitoring due diligence review product knowledge lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title: Regulatory Reporting, AS

Location: Mumbai, India

Role Description

It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner.
Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner.
This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank.
Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sought by other departments.
The role includes providing data to concurrent auditors, work with them and also provide details to finance and statutory auditors. Knowledge and experience in Cash Products would be preferable.

Your key responsibilities

Working in the regulatory reporting team, interacting with various stake holders within GCO and also across various departments of the bank.
You'll be responsible for ensuring accurate and timely filing of various regulatory reports of Cash Operations.

Preferably aware of following Regulatory Guidelines:x

CTR Reporting Guidelines
CBWT Reporting Guidelines
OverDraft regulatory Norms
Inoperative Account Guidelines
NTR Reporting Guidelines
R-Return Guidelines

Your skills and experience

Graduate or Post graduate in Commerce with an industry experience of 10 to 12 years is preferable. Looking for a candidate with experience in Regulatory Reporting and Cash Operations Product knowledge.

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