2738 Regulatory Reporting Jobs - Page 17

As the Head of MI and Planning SSV at HSBC, your role will involve overseeing all internal and external reporting requirements for the Business/Region. This includes providing quantitative and qualitative analysis to support business decision-making, engaging regularly with senior management, and ensuring the delivery and development of reporting requirements. Your responsibilities will also include understanding the business drivers, focusing on process simplification and automation, maintaining a robust control environment, and actively engaging in strategic projects and commercial initiatives. Key Responsibilities: - Provide quantitative and qualitative analysis to support business decisi...

As a highly experienced and knowledgeable RBI Retired Director, you are being sought to join a FinTech company as a Part-Time Consultant. Your role will involve providing strategic guidance on RBI regulations, compliance, risk management, and corporate governance, ensuring that the organization adheres to the latest regulatory standards. You will play a crucial role in strengthening the compliance posture and aligning the operations with RBI norms. **Key Responsibilities:** - **Regulatory Compliance & FinTech Advisory** - Provide expert guidance on RBI's evolving regulatory landscape for digital lending, P2P lending, and fintech-NBFC collaborations. - Advise on RBI's digital lending guidelin...

Role Overview: As the Digital PM Lead Analyst at Citigroup, you will be a strategic professional contributing to the directional strategy of the business. You will be recognized as a technical authority with basic commercial awareness, guiding and influencing colleagues to deliver complex deliverables and impacting the overall performance of the sub-function/job family. Your role will involve providing advice and counsel related to technology or operations, shaping business and product requirements into platform requirements, and driving product development for new initiatives. Key Responsibilities: - Deliver against ambitious business objectives - Provide platform, product, and customer exp...

As a Vice President - Credit Risk Reporting at Citi, you will be part of the Risk Management organization overseeing the risk governance framework and risk appetite. Your role will involve working with the DART team, utilizing mathematical modeling and latest technologies to calculate risk for large portfolios. You will collaborate with professionals from diverse backgrounds to further develop your analytical and quantitative skills. Your responsibilities will include building analytical applications, preparing risk management information, and engaging in strategic initiatives. **Responsibilities:** - Design time-sensitive analytics, visualizations, and high visibility reports across Credit ...

As a Product Control Associate in the Finance team, your role involves defining, refining, and delivering set goals for the firm. You will collaborate with various departments like Finance, P&A, Risk, and other groups, requiring excellent communication and negotiation skills. Your responsibilities include preparing, reviewing, and supervising various reporting tasks, supporting regulatory submissions, testing system enhancements, establishing relationships, escalating issues, and implementing new accounting standards. You will also drive process improvements, coach team members, and create financial reports. Key Responsibilities: - Prepare, review, and supervise month-end reporting, Quarterl...

Role Overview: You are a detail-oriented Operations Analyst responsible for handling the initial processing of annual and semi-annual financial reports. Your role involves executing tasks to ensure compliance, accuracy, and efficiency in report preparation, including layout management and regulatory checks for various fund types. Key Responsibilities: - Perform initial processing of annual and semi-annual reports using QuarkXPress, ensuring high-quality layout and formatting. - Conduct IP-control checks and manage CMS processing to maintain data integrity and system compliance. - Support the preparation and review of TER/KIID documents to adhere to regulatory standards. - Complete and mainta...

Role Overview: Join JP Morgan's Financial Reporting Team, where you will be part of a team that delivers comprehensive services to institutional asset managers. As a Fund Servicing Specialist IV within the Corporate and Investment Bank - Financial and Regulatory Reporting Global Fund Services, you will play a key role in reviewing primary financial statements and ensuring compliance with accounting and regulatory requirements. This position offers you the opportunity to engage in both statutory and regulatory reporting processes. Key Responsibilities: - Review primary financial statements to ensure accuracy and compliance - Analyze client accounting records and identify any potential issues ...

Role Overview: As an Assistant Manager based in either STB New Delhi or STB Mumbai, you will be responsible for overseeing the Finance, Administration, and some Human Resource functions of the STB India office. Your role will also involve supporting ad-hoc projects in collaboration with team members to strengthen Singapore's positioning as a compelling destination for Indian leisure and MICE travelers. Key Responsibilities: - Manage the Finance, Administration, and Human Resource functions for the STB India team. - Lead and/or support procurement and tender processes, ensuring proper documentation and audit trails for all financial and administrative transactions. - Serve as a point of conta...

As a Data Analyst Assistant Vice President at Barclays, you will play a crucial role in evolving the digital landscape and driving innovation. You will utilize cutting-edge technology to enhance digital offerings and ensure exceptional customer experiences. **Key Responsibilities:** - Experience with Basel IV regulatory changes - Proficiency in risk reporting & management - Strong understanding of accounting & balance sheets - Hands-on experience in reconciliation (risk & finance) - Knowledge of Risk Weight Asset calculation - In-depth product knowledge - Data quality process implementation and procedures - Data analysis for quality, lineage, controls, and authoritative source identification...

Role Overview: As a Relationship Manager in Corporate and Investment Banking at DBS, your main responsibility will be to manage and sustain a portfolio of Corporate customers by building long-term relationships based on efficient and reliable support for their business. You will collaborate with product groups and colleagues both in India and overseas to enhance the Local and MNC client base and increase wallet share from new and existing customers. Your role will also involve risk assessment of facility clients through continuous monitoring and collaboration with various departments to ensure seamless delivery to clients. Key Responsibilities: - Manage relationships with a portfolio of corp...

Job Description : Reporting to the Head of Governance and Regulatory Reporting, this varied role will be responsible for the following areas: Collation of Financial modelling which will feed into the ICARA Collation of all FCA financial reporting Obtaining sufficient MI to appropriately track risks around the Pensions business. This will be used to understand and monitor the impacts on the regulated capital and liquidity requirements. Collation of Financial and non-financial KPI information to produce quality MI to inform the Managing Director of progress against strategy. Assisting with writing Board Papers Managing the schedule of reporting requirements across the Pensions Business which f...

Job Description Purpose of the role To manage the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting. Accountabilities Management of the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with the relevant accounting standards, rules and regulations. Support in identification, assessment, and mitigation of financial risks, and report on these financial risks to senior colleagues. Development and maintenance of a robust system of internal controls to safeguard assets, ensure that there is no fraudulent misreporting, and ensure the accuracy of financial data, includ...

What the role is: Based in either STB New Delhi or STB Mumbai, the Assistant Manager will be responsible for overseeing the Finance, Administration, and some Human Resource functions of the STB India office. The officer will also support ad-hoc projects in collaboration with team members to strengthen Singapore's positioning as a compelling destination for Indian leisure and MICE travellers. What you will be working on: The Assistant Manager will be responsible for managing the Finance, Administration, and Human Resource functions for the STB India team. He/She will be based in either STB New Delhi office or STB Mumbai office, and will be required to travel to the other STB office outside of...

Overall purpose of role The role supports the India domestic business across Investment Banking, Global Markets and Private Banking. The main activities of the role include ensuring accuracy and integrity of all numbers and information passed from Finance to stakeholders both internal (India Senior Management) and external (regulators, statutory accounts). This will involve interaction and influence of both local Mumbai Finance team and Finance colleagues across Asia, Global, and centres of excellence. The role also requires a strong understanding and experience in the control framework of a large complex regulated financial institution. A key part of the role is effectively managing stakeho...

Role & responsibilities Data Analysis & Insights: Design, develop, and automate BI reports, dashboards, and data models to support financial, regulatory, and operational decision-making. Regulatory & Compliance Reporting: Own and manage RBI, statutory, and compliance reports, ensuring completeness, accuracy, and timely delivery. Advanced Querying & Optimization: Write, review, and optimize complex SQL queries across large datasets to extract insights and validate financial data. Cross-Functional Collaboration: Partner with Finance, Risk, Compliance, and Technology teams to understand data requirements and ensure seamless data flow. Data Quality & Governance: Ensure accuracy, consistency, and...

Job Purpose This position is open with Bajaj Finance ltd. Risk Management is core to Bajaj Finance. Most of the decisions in Risk Management are data driven and ECL framework involves implementation of regulatory guidelines. Credit Loss calculation is an integral part of the Risk- Expected Credit loss framework. The team looks at multi-variate dimensions from a risk perspective for calculating the expected credit loss, scenario analysis, forecasting etc. The Risk -ECL team assesses parameters like PD (probability of default), EAD and LGD which are critical from a regulatory perspective and forms important aspect of regulatory reporting purpose. Expected credit loss being an important part of...

Job Opportunity for CA Freshers Finance Roles We are hiring dynamic and motivated Chartered Accountants (Freshers) for exciting opportunities in our Finance team . If you’re looking to kickstart your career in a fast-paced, growth-oriented environment, we’d love to hear from you! Location: Santacruz, Mumbai Role: Finance roles Eligibility: CA qualified in [mention attempt/month if needed] Experience: CA Fresher Apply now with your updated resume

Job Purpose The data analyst plays a crucial role in ensuring that organizations adhere to regulatory standards and internal policies. In their work, they may examine practices and policies within the business, identify areas where they are out of compliance, and offer suggestions for how to make necessary modifications. Duties and Responsibilities Finalization of data elements and scenarios for data analysis and review Alignment and Co-ordination with cross functional team to ensure end to end implementation of data analytics tool. Monitoring and review of various data elements financial and non €“ financial on a periodic basis Ensure end to end support to regulatory reporting team & centra...

Job Purpose The data analyst plays a crucial role in ensuring that organizations adhere to regulatory standards and internal policies. In their work, they may examine practices and policies within the business, identify areas where they are out of compliance, and offer suggestions for how to make necessary modifications. Duties and Responsibilities Preparation of weekly/ monthly / quarterly / half yearly /annual RBI returns Preparation of data required for Regulatory inspection requirement and adhoc data requirements from RBI Handling statutory, internal and regulatory audits w. r. t RBI reporting End to end handling of RBI Reporting related automation projects Analysis of various system cha...

Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Analysis and review of system data points pertaining to lending portfolio, exception reports and identification of gaps and assistance in finalization of remedial measures for closure of the same in co-ordination of various stakeholders Review of specific business function process w. r. t regulatory compliance requirements Assist in preparation and implementation of policies as per RBI Regulations Publishing of periodic MIS to management w. r. t key compliance requirements and their status of compliance for specific business and functions Analysis of new directions issued by Regulator and its impact assessm...

Job Purpose The prospective candidate shall handle work related to: RBI Inspections (Department of Supervision, DPSS, CSITE and Regulatory studies) Liaising with RBI, Internal and Group level stakeholders. Update KYC policy and handling of KYC/ AML references Assist in Internal Risk Assessment, Annual Review of Compliance, Inter-Regulatory Forum Prepare Notes to the Board/ ACB/ RMC Submission of Ad-hoc Regulatory Reportings Participation in Company/ Group level projects. Duties and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes....

Position Purpose The US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of on-boarding new processes along-with implementing changes in accordance to new BNP accounting and reporting system (OFS). AVP of financial reporting for US GAAP for the Intermediate Holding Company (IHC), BNP Paribas USA, Inc. and combined U.S. operations (CUSO). Responsibility include maintaining HFM chart of accounts, preparation of financial st...

Responsibilities Direct Responsibilities Head Office Reporting - Prepare the financial reporting sent on a monthly basis to the Head Office: P&L, balance sheet, off balance sheet, annexes, tax book, regulatory reporting schedules - Prepare ad hoc Financial Reportings for Head office upon request - Contribute to accounting controls and analysis as defined by the BNP Paribas Standard Accounting Control Plan. - Contribute to inter-company transactions reconciliation. - Ensure the good coordination with the Regional Financial Reporting team, in particular during the pre-closing process and whenever an accounting issue needs to be addressed - Participate to Finance Projects linked to Head Office ...

Position Purpose This Role is to carry out gap analysis, governance and delivery. This is a new role. This is required for the team to serve the betterment of services to the clients. Responsibilities Direct Responsibilities Responsible for the oversight and controls of the components of the change projects he/she has in charge. Implement the necessary governance to ensure the effective delivery and communication with business sponsors, as well as the necessary interfaces with other business and transversal stakeholders. This will include building a delivery roadmap, monitoring the overall budget, and tracking progress against the roadmap in line with the project milestones. Missions: Recogn...

Position Purpose The CIB ICFR control senior analyst is primarily responsible for assessing the design and operating effectiveness of the controls implemented within CIB North America entities. The CIB ICFR control analyst will perform control testing on behalf of the management in accordance with the methodology developed based on the COSO 2013 internal control framework. The testing is conducted throughout the year to provide reasonable assurance and sufficient coverage for the period under audit. The result of the testing will be communicated to the respective governance bodies (i.e. management committees and board committees) on a quarterly basis as the basis for management in making ass...