892 Regulatory Reporting Jobs - Page 2

The ideal candidate for the Regulatory Reporting Analyst position at Stripe will be responsible for supporting the regulatory reporting program for Stripe in NORAM and LATAM. You will be accountable for the timely submission of in-scope reports for the regulated entities in the region and ensuring the overall effectiveness of the program. Your role will involve partnering with regulatory legal and compliance teams to understand and document Stripes" regulatory reporting requirements. You will need to ensure that these requirements are actionable with Stripe's existing data and engineering teams. Additionally, you will be the first point of contact to address any queries from the data team and may need to translate scenarios to plain English before consulting the Regulatory Legal or Compliance team. Furthermore, you will help implement and maintain end-to-end processes around report creation and delivery in NORAM and LATAM. This will involve liaising with data teams to ensure correct data inputs for all reports and ensuring that the underlying logic generating reports is up to date and effective. Quality control processes will need to be maintained to ensure that regulatory reports are accurate, meet documented requirements, and are appropriately signed off. As part of your responsibilities, you will be required to analyze and explain major movements in trends when preparing reports for internal review. You will also be involved in implementing systems to create efficiencies in the regulatory reporting process by working closely with various teams including regulatory legal, accounting, data science, and engineering. You will support the global regulatory reporting team in documenting regulatory reporting controls to ensure they are auditable. Additionally, you will assist in evaluating the adequacy and effectiveness of regulatory reporting policies, procedures, and internal controls. Consultation with the global regulatory reporting team, business, product, and functional teams to develop and manage an effective change management process when reporting requirements change due to internal and external factors will also be a part of your role. Producing periodic regulatory reporting program health reports for management/board of directors, including trend analysis and recommended strategies, will also be one of your responsibilities. The ideal candidate for this role should have experience in leading the delivery of an ongoing program of regulatory reporting requirements in a financial services environment. Familiarity with data analytics, navigation of multiple data sources to produce accurate regulatory reporting deliverables, and experience in reading, analyzing, and compiling financial reports, accounting statements, and financial regulatory transaction reports are essential. Demonstrated experience in complex cross-company projects, maintaining scalable programs, and the ability to quickly understand complex problems and exercise excellent judgment will be advantageous. Additionally, the ability to work efficiently and independently in a fast-paced, high-volume environment, work cross-functionally with internal stakeholders, and possess an effective and relatable culture of compliance mentality are key attributes for the ideal candidate. Willingness to occasionally work beyond stipulated working hours to coordinate with teams in different time zones is also required. Nice to have qualifications include experience in compliance operations spanning a diverse set of regulatory compliance responsibilities, a financial, accounting, or technology degree, and familiarity with SQL along with the ability to understand and create queries. Please note that office-assigned Stripes at Stripe are expected to spend at least 50% of their time in a given month in their local office or with users. This in-office expectation may vary depending on the role, team, and location. It is essential to strike a balance between in-person collaboration and flexibility while supporting users and workflows effectively.,

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Finl Ctrl - Policy and Advisory. As part of this role, you will manage the execution of IRR standards for Large Exposure Returns in scope of PRA Workstreams. Additionally, you will be responsible for leading the successful remediation of the COR002 (COREP Large Exposures) return issue closures. Your duties will also include overseeing the Data Issue remediation, responding to Request for Information (RFIs) for the Monitorship, Assurance and Audit in line with management requests. You will act as a trusted advisor on adjustments remediation, data quality remediation, data lineage mapping, data controls, and process mapping. Furthermore, you should have cost, time, scope, and prioritisation awareness of in-scope PRA Risk Types. Your responsibilities will involve reviewing detailed planned milestones, monitoring and reporting, as well as providing guidance and support for inquiries related to the process and acting as a Finance Subject Matter Expert for the Large Exposures process. To be successful in this role, you should have experience in Finance and/or regulatory reporting execution and delivery. You should possess an understanding of reporting processes and systems, as well as strong documentation skills using Microsoft Office. Experience in the delivery of change with excellent business analysis capabilities and a track record of successfully being involved in complex change projects with cross-functional impacts and dependencies is essential. Knowledge and understanding of Agile methodology, drive, motivation, and commitment are also required. Additionally, familiarity with HSBC group structures, values, behaviours, processes, and objectives will be beneficial in this position. At HSBC, we are committed to building a culture where all employees are valued, respected, and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by HSBC Electronic Data Processing (India) Private LTD,

You are an enthusiastic and proactive candidate with at least 2 years of experience in RTA (Registrar and Transfer Agent) activities. Your main responsibility will be overseeing and undertaking various RTA operations and reporting activities. This role offers a great opportunity for you to grow your understanding of securities laws and contribute to real-world transactions. Your key responsibilities will include managing day-to-day operational activities, client onboarding, ensuring efficient documentation and storage of transaction documents and records, preparing MIS and reports for Board and Management insights, intervening for seamless redressal of investor grievances, preparing SOPs/operations manuals for seamless operations and process optimization, and acting as a mediator for reporting to regulatory bodies such as SEBI, FIU, MCA, and market institutions like Exchanges, Depositories, Participants, etc. To qualify for this role, you should have a Bachelor of Commerce or any other equivalent degree. A professional certification such as an MBA, CA, or CS would be preferred. Preferred skills and experience include a minimum of 2 years of work experience with a SEBI Registered RTA, proficiency in MS Office, RTA software, and its IT environment, basic understanding of RTA operations, regulatory environment, and reporting obligations, eagerness to learn and adapt to a fast-paced regulatory environment, as well as good communication and teamwork skills. If you are interested in this opportunity, please share your CV to hr@beacontrustee.co.in.,

As a Consultant Specialist at HSBC, you will play a crucial role in delivering design documents at L2/L3 level, conducting impact assessments of system changes, and ensuring compliance with standard risk/controls. Your responsibilities will include working closely with HOST teams, delivery PODs, and Technology team to manage deliveries proactively and drive improvements in productivity through backlog management and Agile methodologies. Your key tasks will involve managing design deliverables for releases, resolving queries and issues from FT and UAT, liaising with engineers, architects, and stakeholders to drive product/service direction, and resolving technical issues related to project deliveries and IT incidents. You will be instrumental in implementing continuous integration/continuous delivery pipelines within DevOps teams and ensuring compliance with IT controls and standards. To excel in this role, you should possess knowledge of Credit risk & Regulatory reporting, an understanding of RWA calculations on CRD-IV or B3.1 rules, and a technical background in SQL, Cloud, big data, and at least one programming language. Experience in using Jira and Confluence will be advantageous. If you are seeking a career where you can make a real impact, HSBC offers you the opportunity to be part of one of the largest banking and financial services organizations globally. Join us and discover the value you bring to our team. For more information, visit www.hsbc.com/careers.,

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're 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. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Citibank serves as a trusted advisor to our retail, mortgage, small business, and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold, and Citigold Private Client, we offer an array of products, services, and digital capabilities to clients across the full spectrum of consumer banking needs worldwide. We're currently looking for a high caliber professional to join our team as KYC Operations Intermediate Analyst (Internal Job Title: KYC Operations Intermediate Analyst C11) based in Pune, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. For instance, we empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. In this role, you're expected to: - Be responsible for various aspects of risk and control, including but not limited to Information Security, Continuation of Business, and Records Management. - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues. - Provide support to business managers and product staff. - Partner with peers and management on various activities, including developing and executing business plans within the area of responsibility, developing compliance guidelines, and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums. - Interface with internal and external teams to provide guidance and subject matter expertise, as needed. - Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi. - Oversee situations that create risk and legal liabilities for Citi. - Have the ability to operate with a limited level of direct supervision. - Exercise independence of judgement and autonomy. - Act as SME to senior stakeholders and/or other team members. - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency. As a successful candidate, you'd ideally have the following skills and exposure: - 9-10 years of relevant experience in KYC. - Proven ability to make effective and timely decisions. - Consistently able to anticipate and respond to customer/business needs. - Demonstrated ability to build and cultivate partnerships across business regions. - Bachelor's degree/University degree or equivalent experience. Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today.,

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.,

Take charge and inspire excellence as a Transaction Processing Team Leader, where you will lead and manage daily regulatory reporting and remediation tasks. Drive innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results. As a Regulatory Reporting Analyst within the Transaction Processing Team, you will take charge and inspire excellence by leading and managing daily regulatory reporting and remediation tasks. You will promote innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results. Job Responsibilities Perform deal reviews within the Service Level Agreement which involves reviewing term sheet versus risk management systems and legal confirmation versus risk management systems Ensure accurate reviews and timely escalation of unissued/unexecuted documents Drive efficiency in the current process and identify incorrect booking practices and educate Middle Office on the impact Build and sustain strong working relationships with internal Lines of Business including Middle Office, Front Office, and internal Counterparts Ensure all issues are investigated and resolved in a timely manner as per Business Standards Prepare weekly MIS and monthly control packs for Senior Management Analyze MI and report trends and spikes Participate in various testing related to system enhancement, project implementation, and new business initiatives Identify control gaps and suggest improvement ideas for better efficiency and effectiveness Required qualifications, skills and capabilities Must exhibit strong partnership abilities ISDA knowledge, Equity Derivatives product knowledge and Equity Derivatives experience Must be able to handle a high level of complexity in product coverage, shift gears with relative ease, be flexible enough in shifting workload in accordance with changing priorities, and be comfortable dealing with a stressful and fast-paced Trading environment Strong communication skills Needs to be highly numerate with excellent keyboard skills and a high-level of computer literacy Needs to be aware and have an understanding of the large financial risks that can be incurred through operational errors and control risks Bachelor s degree Take charge and inspire excellence as a Transaction Processing Team Leader, where you will lead and manage daily regulatory reporting and remediation tasks. Drive innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results. As a Regulatory Reporting Analyst within the Transaction Processing Team, you will take charge and inspire excellence by leading and managing daily regulatory reporting and remediation tasks. You will promote innovation and efficiency by promoting process improvements, ensuring your team is always ahead in delivering exceptional results. Job Responsibilities Perform deal reviews within the Service Level Agreement which involves reviewing term sheet versus risk management systems and legal confirmation versus risk management systems Ensure accurate reviews and timely escalation of unissued/unexecuted documents Drive efficiency in the current process and identify incorrect booking practices and educate Middle Office on the impact Build and sustain strong working relationships with internal Lines of Business including Middle Office, Front Office, and internal Counterparts Ensure all issues are investigated and resolved in a timely manner as per Business Standards Prepare weekly MIS and monthly control packs for Senior Management Analyze MI and report trends and spikes Participate in various testing related to system enhancement, project implementation, and new business initiatives Identify control gaps and suggest improvement ideas for better efficiency and effectiveness Required qualifications, skills and capabilities Must exhibit strong partnership abilities ISDA knowledge, Equity Derivatives product knowledge and Equity Derivatives experience Must be able to handle a high level of complexity in product coverage, shift gears with relative ease, be flexible enough in shifting workload in accordance with changing priorities, and be comfortable dealing with a stressful and fast-paced Trading environment Strong communication skills Needs to be highly numerate with excellent keyboard skills and a high-level of computer literacy Needs to be aware and have an understanding of the large financial risks that can be incurred through operational errors and control risks Bachelor s degree

Our fund administration philosophy: Own the numbers. Lead the trust. We re looking for a team leader in our NAV and Valuation function someone who blends precision with innovation. You ll play a pivotal role in ensuring accurate fund valuation and NAVs, reconciliations, and regulatory reporting while leading a high-performing team and championing process automation. From daily valuation accuracy to regulatory submissions, you will be responsible to ensure that all deliverables are completed on time, meet quality standards, and align with compliance and internal controls. What You ll Do: Lead NAV & valuation processes with zero-error execution Ensure accurate pricing, reconciliation, and audit readiness Oversee financial reporting and timely regulatory submissions (SEBI, IFSCA, AMFI) Collaborate with custodians, fund accountants, auditors, and internal teams Drive automation, streamline SOPs, and implement best practices Manage vendor relationships and data migration initiatives You Bring: 10 12 years of experience in fund administration with deep exposure to NAV, valuation, reconciliations, and regulatory reporting across Mutual Funds, AIFs, or PMS Strong understanding of the Indian regulatory framework SEBI, IFSCA, and fund structures Proven track record in expense processing, control reviews, and vendor oversight Prior experience in a supervisory or team leadership role Excellent communication, negotiation, and stakeholder management skills able to confidently work across auditors, internal teams, and external partners If you believe NAV is not just a number but a promise we d love to hear from you.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where you ll be able to reimagine what s possible. Join us and help the world s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Implement and support SAP GTSCompliance, Customs, and Risk modules. Ensure global trade compliance and regulatory reporting. Manage SPL screening, license controls, and product classification. Integrate GTS with SAP ECC or S/4HANA systems. Your Profile 515 years experience; strong expertise in SAP GTS. Skilled in trade regulations, customs, and SD/MM integration. Proficient in ABAP debugging and compliance documentation. What you"ll love about working here You can shape yourcareerwith us. We offer a range of career paths and internal opportunities within Capgemini group. You will also get personalized career guidance from our leaders. You will get comprehensive wellness benefits including health checks, telemedicine, insurance with top-ups, elder care, partner coverage or new parent support via flexible work. At Capgemini, you can work oncutting-edge projectsin tech and engineering with industry leaders or createsolutionsto overcome societal and environmental challenges. Location - Bengaluru,Chennai,Gurugram,Hyderabad,Kolkata,Mumbai,Noida,Pune

Role & responsibilities Handled exposure preparation for the bank. Handled regulatory returns such as CRILC, NeSL, RBS, EDR, PSL and SLBC reporting, SIBC Handling and closure of audit observations Handled Capital adequacy calculation Various Internal and Management reporting/MIS including Board note submissions Handle statutory/Internal/RBI and concurrent audit as well as closure of audit/LFAR observations Support to all automation activities including discussion with vendor on finalization of BRD requirement, handling UAT and subsequently managing production run Support and Back up to Early warning signal system wherever required (Preferably) Support to stakeholders as per requirement of the job

Key Skills: SAP EHS, WWI, GHS, SDS Management, SARA, SERVESO, Volume Tracking, 3E ERD, MES Integration, IDoc Protocol, Regulatory Reporting, Life Sciences Compliance. Roles and Responsibilities: EHS label design and printing using WWI (Windows Word Integration) servers for GMP, EHS, and Clinical Labels. Understanding and application of GHS (Globally Harmonized System) regulations. Implementation and support of Regulatory Reporting solutions including SARA, SERVESO, Substance Volume Tracking, Chemical Safety Assessments, and Approved Chemical Management. Safety Data Sheet (SDS) Management solutions. Experience working with the 3E ERD (Environmental Regulatory Documentation) service for SDS Authoring and management of required interfaces to send and retrieve data. SDS management solutions including export to customer sites, search functions for employees, and Vendor SDS management. Understanding and handling of SAP substance specification data structures. Providing a single source of data to support SDS, labels, regulatory reports, and DG (Dangerous Goods) solutions. Interfaces with 3rd party solutions like MES (Manufacturing Execution Systems) for labeling. Ensure reliable integration and data flow with external systems and ensure compliance with industry and safety standards. Strong understanding and handling of IDoc protocol for data exchange. Experience Requirement: 5-10 years of experience required with SAP EHS in Life Science domain. Hands-on expertise in EHS label printing using WWI servers for GMP and Clinical applications. Worked on GHS compliance implementation and SDS management systems. Practical experience with SDS export tools and vendor SDS repositories. Experience in integration with 3E ERD for SDS authoring. Familiarity with chemical regulatory compliance including volume tracking and chemical assessments. Practical use of IDoc protocol for managing integrations. Experience interfacing SAP EHS with MES for label management. Education: B.E., B.Tech.

Timely Books Closure & smooth closure of Audits - To ensure correct financial position of the Company is reported -Ensure Review and reporting of Financials within prescribed TAT. Ensuring Books are closed and numbers are reported within agreed timeline. - Putting up the control, monitoring and improvisation in reporting in each area of P&L - Opex, Revenue, CoB & ECL. - Overall closure of Books along with co-ordination with Planning team and ensure timely management reporting. - Ensuring availability of data as per requirement from Financials / system -Quarterly/Annual Books closure and smooth audit conduct, coordination with Auditors and ensure smooth audit closure. - Ensure accuracy, completeness and technically appropriate recording of all financial transactions in books of accounts - To ensure that all tax assessments/payments, filing of returns & statutory regulations under all acts like RBI, Companies Act, VAT, Income tax act & Service tax act are complied with Account Receivables and Payables -To ensure proper recording of sales/ commission income, account reconciliation, RPT confirmation and collection governance -To ensure proper recording of all expenses/ costs/ provisions and liaison with all functions for ensure reconciliation, confirmation and payouts governance. - Ensure timely and accurate vendor payouts as per policy framework. Oversee the P2P systems and P2E systems and ensure their smooth operations/ governance/ reporting, etc. Ensure Tax Compliances and Build the efficiency - Compliance to Income Tax and GST incl. timely tax payment, returns etc. - Validation of Advance Tax, Annual Tax return and filling it on portal within due dates - Ensuring timely closure of Tax Audit as per due date and Filling it on Portal, - Effectively handle tax assessment and tax notices/litigation and getting this filed within due date, Regulatory Reporting - Validation of returns to be filed with NHB on monthly, quarterly, half yearly and annually from Finance team - Coordination with Auditors for submitting Audited data to IRDA/RBI from Finance - Building up the control around the IRDA/RBI compliances to ensure accurate filing of data with IRDA/RBI - Getting the data back ready for IRDA/RBI Inspection purpose. Team Management - Ensure through continuous on the job training, skill enhancement of team - Mentor, supervise and coach the team. - Provide for on the job as well as classroom training for skill enhancement - Ensure periodic job rotation to give a higher exposure to the team members on all aspects Compliance and Regulations / Financial Forecasting and Business Planning -To institutionalize a strong process of monitoring fool- proof compliance with the regulatory requirements and rules stipulated by the stock exchanges, SEBI and RBI like agencies -To set up process for escalating non compliances and tracking the process for closing the irregularities -To empanel experts and consultants for ensuring quick addressal of pending issues MIS and Reporting -To institutionalize a strong MIS system for business exception reporting and analytical decision making -To assess the progress of the organization vis a vis the budgets on a periodic basis, highlight deviations and orchestrate course correction -To monitor the company management agenda and present the consolidated developments to the senior management - To facilitate business presentations to various stakeholders, board members and senior management

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day! You will be responsible for the day-to-day activities of reporting, reconciliations, and exception monitoring. It requires knowledge of various trading instruments and a thorough understanding of the Trade operations function. You will analyze reconciliation results, investigate issues highlighted in regard to trade and transaction reporting breaks to ensure completeness and accuracy of reporting. Ensuring timely escalations for encountered issues while performing BAU activities is crucial. Developing and maintaining relations with regional stakeholders as well as various business areas will be part of your responsibilities. Additionally, contributing to overall team progress via team meetings, ideas, initiatives, training, and development is expected from you. You should have the ability to document procedures, develop training plans, and other business process relevant documentation. Ad hoc activities and maintaining information systems will also be part of your role. The ideal candidate should have 2 years of experience in Regulatory Reporting (MiFID, EMIR, ASIC, and SFTR), preferred technical knowledge on DTCC, knowledge of regulation guidelines and Kaizen, and knowledge of various security types and instruments used in the industry. Formal education required is Graduation/Post Graduation in Commerce/Business Administration. Key Skills/Competencies/Attributes: - Team player - Knowledge of Investment Management industry, various security types, and instruments - Understanding of various Derivative instruments is desirable - Strong Accounting skills - Strong communication skills (verbal/written) - Proven ability to work under pressure and meet strict deadlines - Excellent interpersonal skills - Flexible team player with the ability to multitask and work additional hours when needed - Proven ability to work accurately This is a full-time position at Invesco, which supports a flexible workplace model that values both in-office and remote work. Invesco offers a supportive and inclusive workplace culture, where personal growth and development are encouraged. The benefits package includes competitive compensation, flexible work arrangements, comprehensive leave policies, insurance coverage, career development programs, mentoring opportunities, and more. To apply for this role at Invesco, visit the Invesco Careers page.,

As a Risk Investigator - AML & Sanctions at PhonePe Limited, you will be a part of the Trust & Safety team, focused on safeguarding the platform from potential ML / TF risks by implementing controls and timely actions. Your role involves identifying and researching patterns, trends, and anomalies in transactional & customer data to detect, prevent, mitigate & report suspicious activity related to ML / TF. Your responsibilities will include monitoring and regulating high-risk activities for various PhonePe business verticals, documenting Ground of Suspicion (GOS), filing STR / SAR to the Financial Intelligence Unit - India (FIU-IND), and analyzing comparative data for AML risk assessments. You will be expected to utilize information from regulatory changes, new regulations, and internal policy changes to identify new key risk areas, suggest process improvements, and identify automation opportunities for operational efficiencies. Collaboration with cross-functional teams for implementation of operational improvements and adherence to industry best practices for AML & Sanctions will be critical. Your role will require a graduate degree with 3-5 years of relevant experience in Anti Money Laundering Investigations / Sanctions screening & Escalations. An AML certification would be an added advantage along with a good understanding of AML/CFT framework, strong research, and analytical skills. Being a team player with excellent drafting, interpersonal skills, and verbal communication is essential. Proficiency in MS Office and a basic understanding of SQL would be beneficial. You will have the opportunity to work in a rewarding environment at PhonePe, with great people, creativity, and the chance to take on roles beyond a defined job description. Embrace the opportunity to build platforms that touch millions, ideate with the best minds, and execute your dreams with purpose and speed by joining us at PhonePe. As a full-time employee at PhonePe, you will have access to a range of benefits including insurance coverage, wellness programs, parental support, mobility benefits, retirement benefits, and other perks such as higher education assistance, car lease, and mobile & broadband reimbursements. Working at PhonePe is not just a job, it's a fulfilling experience where you can contribute to meaningful projects and grow both personally and professionally. Join us at PhonePe and be a part of our journey to empower every Indian with equal opportunities for progress.,

Responsibilities Understanding of DPDP Bill (Data Protection and Privacy Bill) Understanding data controls and workflows Understanding information security controls and safeguards Understanding access management and control mechanisms Knowledge of ISO, PCI, GDPR, and other relevant standards Designing and drafting processes and document flows Reviewing information workflows and touchpoints to identify gaps and controls Regulatory reporting and creation of information dashboards Handling and managing audits and adherence to regulatory guidelines

This role requires a deep understanding of statutory compliance, employee benefits, and the ability to work closely with third-party vendors to ensure the company's HR processes are efficient, compliant, and cost-effective. Key Responsibilities: - Ensure compliance with all relevant labor laws, including Provident Fund (PF), Employee State Insurance (ESIC), Professional Tax, and other applicable statutory regulations. - Oversee the administration of employee benefits programs including PF, ESIC, gratuity, and other statutory schemes. - Ensure accurate and timely filing of tax returns, PF submissions, and ESIC contributions in compliance with applicable rules and deadlines. - Prepare and submit reports to relevant authorities as required for compliance, including PF and ESIC challans, returns, and audits. - Collaborate with internal HR teams on various employee lifecycle processes, including onboarding, offboarding, and benefits administration. Job Types: Full-time, Permanent Benefits: - Cell phone reimbursement - Health insurance - Provident Fund Schedule: Day shift Experience: - HR: 3 years (Required) - Total work: 3 years (Required) Language: - English (Required) Work Location: In person,

You are a strategic thinker passionate about driving solutions in financial analysis. You have found the right team. As an Associate in Planning and Analysis, you will coordinate the budgeting and forecasting processes, along with management reports and presentations. You will take the lead in managing and coordinating earnings, external reporting, and competitor benchmarking. The team works closely with groups in the Corporate and Investment Banking line of business to prepare external disclosures and regulatory reports. Manage the CIB External Reporting Business and Client Segment Structure. Prepare the CIB Supplement and 10Q/K MD&A Section Financials. Prepare and review externally disclosed financial commentary. Partner with LOBs to develop and maintain appropriate controls. Manage historical financials going back six years in the system and twenty years offline for performing trend analysis. Derive the Comparable CIB businesses equivalent of competitors and perform analysis of JPM versus competitor performance. Required qualifications, capabilities, and skills: - Minimum 3+ years experience in an analytical and financial role and should have worked on Banking products - Excellent communication (verbal and written) skills - Proficiency in Microsoft Office (especially Excel and PowerPoint) Preferred qualifications, capabilities, and skills: - Knowledge of internal FDW like Paragon and MIS will be an added advantage - Should be flexible to work in EMEA shifts - Bachelor's degree required, CFA/CMA/CA/MBA (Finance) an advantage,

You are a strategic thinker passionate about driving solutions in Regulatory Reporting. You have found the right team. As a Regulatory Reporting Associate in our Finance team, you will spend each day defining, refining and delivering set goals for our firm. You will be preparing monthly, quarterly and biannual returns for the following solo regulated entities and their associated Germany HO & its branch consolidation groups. You will also be partnering and supporting other Finance areas with other reporting requirements. Ensure the preparation of the firm's reporting requirements to the German Central Bank, ECB, and EBA. Ensure timely and structured regulatory reporting is performed, demonstrating a strong understanding of the control framework around analysis and break resolution/investigation. Review monthly and quarterly variances, investigate trends, and work to obtain and document business commentary for management. Partner with the local Regulatory Project team on new releases and assist the Onshore team with reviewing trade flows for new business initiatives. Prepare and review regulatory reports/submissions for JP Morgan entities as per IFRS requirements on a monthly and quarterly basis. Conduct IFRS adjustment analysis along with GAAP analysis, specifically from US GAAP to IFRS. Support various lines of business and Legal Entity Controllers with performance reporting and other query resolutions, especially regarding regulatory reporting. Support various initiatives related to DQM, automation, and standardization of processes. Understand regulatory compliances and updates, and implement them in reporting. Required qualifications, capabilities, and skills: CA/MBA or equivalent qualification with minimum 1 year experience in financial reporting, regulatory or legal entity reporting. Strong interpersonal and team working skills. Self-motivated that is able to work with minimal supervision. Demonstrate strong analytical and problem-solving skills. Flexibility to work under pressure to meet changing work requirements and strict deadlines. Ability to communicate effectively at all levels. Strong attention to detail. Strong in Microsoft Office - Excel, Access, Outlook, Word and Powerpoint.,

As an Assistant Vice President in the Finance business area, your main responsibility will be to manage the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting. You will be expected to lead a team performing complex tasks, using your well-developed professional knowledge and skills to deliver work that impacts the entire business function. Your role will involve advising and influencing decision-making, contributing to policy development, and ensuring operational effectiveness. You will collaborate closely with other functions and business divisions to achieve the organization's financial goals. Your key responsibilities will include: - Managing the preparation and presentation of accurate and timely financial statements, and other accounting records in accordance with relevant accounting standards, rules, and regulations. - Supporting in the identification, assessment, and mitigation of financial risks, and reporting on these financial risks to senior colleagues. - Developing and maintaining a robust system of internal controls to safeguard assets, ensure no fraudulent misreporting, and ensure the accuracy of financial data. - Implementing up-to-date financial policies and procedures to ensure consistent and effective financial practices across the organization. - Managing the selection, implementation, and maintenance of financial systems and software applications, including collaborating with IT colleagues to integrate financial systems with other enterprise systems. - Preparing and submitting statutory and regulatory reports to authorities, and providing support to other departments in their preparation and review of regulatory reports. - Coordinating with external auditors and regulatory authorities in support of audits and examinations. In addition to your core responsibilities, you will be expected to demonstrate leadership behaviors that create an environment for colleagues to thrive and deliver to a consistently excellent standard. If you have leadership responsibilities, you will set objectives, coach employees, appraise performance, and determine reward outcomes. For individual contributors, you will lead collaborative assignments, guide team members, identify new directions for assignments, and consult on complex issues. You will need to engage in complex analysis of data from multiple sources, internal and external, and communicate complex information effectively to influence or convince stakeholders to achieve outcomes. All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.,

You are a strategic thinker passionate about driving solutions in Capital Reporting. You have found the right team. As a Capital Reporting Analyst in our Finance team, you will spend each day defining, refining and delivering set goals for our firm. Build your career in Regulatory space by being a part of the Capital Reporting Regulatory group, a service-orientated business comprised of specialized individuals with knowledge and expertise in understanding, managing and delivering financial information to our regulators. The group is also dedicated to adding value and improving efficiency, quality and controls. Monitor and prepare daily capital adequacy and large exposures reports. Partner with and support other Finance areas in meeting additional reporting requirements. Lead and provide direction for various projects and address Axiom/Capri defects. Review and investigate trends for small entities, obtaining confirmation from the business. Interpret the regulatory rules that form the basis of reporting. Develop familiarity with key reporting tools, such as AXIOM and Capri, as well as CRD4 regulatory rules. Understand the reporting model infrastructure and implement streamlined process solutions to create a more efficient reporting model. Required qualifications, capabilities, and skills include good academics and strong accounting knowledge, strong interpersonal and team working skills, demonstrate strong analytical and problem-solving skills, flexibility to work under pressure to meet changing work requirements and strict deadlines, ability to communicate effectively at all levels, strong attention to detail, investment banking product knowledge including derivatives, equities, and debt securities, strong in Microsoft Office - Excel, Access, Outlook, Word, and Powerpoint. Preferred qualifications, capabilities, and skills include knowledge of Capital Regulatory Reporting.,

As a Transaction Processing Manager in Market Operations, you will be responsible for regulatory reporting implementation and ongoing remediation activities while covering various products. Your main responsibilities will include understanding regulatory requirements by collaborating with Legal, Compliance, and industry groups, establishing end-to-end control processes, reviewing and enhancing control processes related to Regulatory Reporting in Credit, Rates, and Equities, implementing a strategic attestation process, and providing process and system enhancement recommendations. Additionally, you will work with business and Technology groups to prioritize requirements, perform cost-benefit analysis, and ensure a controlled environment for Regulatory Reporting. This role requires a diverse set of skills and capabilities, such as a strong understanding of Credit, Rates, and Equity Derivatives products, knowledge of Dodd Frank CFTC Trade Reporting and EMIR Trade Reporting, excellent business analysis skills, problem-solving abilities, effective communication skills, self-motivation, understanding of derivative product transaction cycles, the capacity to work in a high-pressure environment, a control mindset for identifying and mitigating operational risks, stakeholder management skills, experience in investment banking, and a Bachelor's degree in Finance, Economics, or related disciplines. Proficiency in Microsoft Office is also essential for this role.,

As an Axiom developer at Barclays, you will play a crucial role in driving innovation and excellence in our digital landscape. Your primary responsibility will be to utilize cutting-edge technology to enhance our digital offerings and ensure exceptional customer experiences. To excel in this role, you should have a solid hands-on experience in Oracle 12c Database and AXIOM reporting tool. Additionally, you should be familiar with financial institutions and regulatory reporting, possess knowledge of finance markets and financial products, and understand concepts related to Balance Sheet and Income statement. Your expertise in complex system integration and a thorough understanding of the full SDLC lifecycle, encompassing both waterfall and agile methodologies, will be key to your success. Desirable skills for this role include experience in DevOps, UNIX, Autosys, Cloud, and Python. As a highly motivated team player, you should be enthusiastic, eager to learn, proactive, reliable, organized, detail-oriented, and capable of multitasking. Strong written and verbal communication skills are essential, along with the ability to work effectively in virtual teams and across boundaries. In this role based in Pune, you will design, develop, and enhance software solutions using various engineering methodologies to provide business, platform, and technology capabilities for our customers and colleagues. Your responsibilities will include developing high-quality software solutions, collaborating cross-functionally with product managers and designers, participating in code reviews, staying informed of industry technology trends, adhering to secure coding practices, and implementing effective unit testing practices. As an Analyst, you will have an impact on related teams within the area, partner with other functions, take responsibility for end results of a team's operational activities, escalate breaches of policies, embed new policies, advise decision-making, manage risk, and strengthen controls. You will be expected to demonstrate Barclays" values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive. Join us at Barclays and be part of a team that is dedicated to driving progress, fostering technical excellence, and delivering secure and reliable software solutions that meet the needs of our customers and colleagues.,

The Senior Backend Subject Matter Expert (SME) position at Deutsche Bank in Pune/Bangalore is a key role in the ambitious sustainability initiatives undertaken by the bank. The bank aims to invest in developing a Sustainability Technology Platform, Sustainability data products, and various sustainability applications to support its goals. As part of this global initiative, the bank is assembling a team of passionate technologists who are dedicated to addressing Climate Change challenges through technology solutions, particularly in Cloud/Hybrid Architecture. As a Senior Full Stack SME, you will play a crucial role in providing technical leadership and guidance to ensure project success in JAVA Backend development. Your responsibilities will include designing APIs for an API-first platform, working with hybrid cloud architecture, and providing solutions that leverage Google Cloud Platform (GCP). You will also be involved in code reviews, mentoring teams, and staying updated with emerging trends in GCP services and application development frameworks. In addition to technical responsibilities, you will collaborate with business stakeholders to translate requirements into technical solutions, develop a technology roadmap aligning with business goals, and analyze the feasibility of migrating on-premise systems to GCP. Mentorship, collaboration, problem-solving, and innovation are key aspects of the role, along with troubleshooting technical issues, recommending improvements, and exploring innovative solutions using GCP services. To qualify for this position, you should have at least 12 years of experience in full-stack software development, with a proven track record of successful software projects using GCP and on-premise environments. Proficiency in containerization technologies, excellent communication skills, and the ability to think strategically are essential. Knowledge of Microservices, Spring Cloud, Spring Security, Concurrency, Event Driven Architecture, and other specified technologies/frameworks is required. Experience in Sustainable Finance/ESG Risk/CSRD/Regulatory Reporting, infrastructure automation, and DevOps principles on GCP will be advantageous. Deutsche Bank offers a range of benefits including best-in-class leave policy, parental leaves, education sponsorships, insurance coverage, and health screening. Training, coaching, and a culture of continuous learning are provided to support your career growth and development. If you are a passionate technologist with a strong background in full-stack development and a desire to contribute to sustainable finance initiatives, this role offers an exciting opportunity to make a difference and drive innovation within a global team at Deutsche Bank.,

As a Manager Fin Ctrl - Policy and Advisory at HSBC, you will play a crucial role in ensuring the optimal design solutions for cloud requirements. Working closely with various stakeholders, you will be responsible for maintaining project documents, functional designs, and technical specifications. Throughout the Change Delivery cycle, you will identify and escalate project-related risks while meeting design timelines and escalating issues when necessary. To excel in this role, you should have experience in Finance and regulatory reporting execution, along with a deep understanding of regulatory rules related to RWAs. Your expertise in reporting processes and systems will be essential, particularly if you have worked in a large Global Finance team that handles complex regulatory changes. Proficiency in documentation using Microsoft Office tools is required, as well as a proven track record in delivering change through effective business analysis. Your drive, motivation, and commitment will be key assets in navigating complex change projects with cross-functional impacts and dependencies. A solid grasp of HSBC group structures, values, and objectives, as well as knowledge of the external regulatory reporting environment, will further enhance your effectiveness in this role. Join HSBC and leverage your skills to contribute to a global organization that values your expertise and commitment. Your dedication will not only help businesses thrive and economies prosper but also empower individuals to achieve their aspirations. Your personal data will be handled in accordance with HSBC's Privacy Statement, reflecting our commitment to data protection and confidentiality.,

This role focuses on ensuring the accuracy, compliance, and integrity of the Sundry GLs and Internal Accounts from a financial reporting perspective. You will perform monthly variance analysis, manage escalation and exception processes, critically review Sundry Accounts to minimize financial risks, and oversee key financial and internal control functions. Key Performance Indicators (KPIs): Accuracy: - Timely and accurate completion of monthly variance analysis and Sundry Account reports. Risk Management: - Effective identification, escalation, and resolution of exceptions or anomalies. - Reduction of financial risks or discrepancies in Sundry GLs and Internal Accounts. Compliance: - Adherence to IFRS, internal control standards, and relevant guidelines. Process Efficiency: - Implementation of process improvements leading to enhanced control and reporting accuracy. Sundry GLs and Internal Accounts Management: - Conduct periodic reviews of Sundry GLs and Internal Accounts, ensuring accuracy, completeness, and compliance with accounting standards and internal policies. - Critically analyze account balances to detect and address discrepancies, anomalies, or exceptions. - Proactively escalate unresolved exceptions and risks to senior management with actionable solutions. - Prepare and submit periodic Sundry Account reports, providing detailed insights, variance explanations, and recommendations for improvement. - Develop and implement frameworks to minimize financial risks or potential losses related to Sundry Accounts. Monthly Variance Analysis, Escalation, and Exception Management: - Perform comprehensive monthly variance analysis for Sundry GLs and Internal Accounts, ensuring timely identification of deviations from expected performance. - Prepare detailed variance reports for internal use and regulatory reporting, highlighting key observations and trends. - Manage the end-to-end escalation process for exceptions, ensuring prompt resolution and clear communication with stakeholders. Financial and Internal Controls Management: - Oversee critical financial control functions, including monitoring and rectification of reverse balances, abnormal balances, and mismatch balances. - Reconciliation and review of GL subsidiary accounts to maintain data accuracy. - Ensuring adherence to internal controls over financial reporting (ICFR). - Conduct periodic reviews of internal controls to ensure compliance with IFRS, regulatory guidelines, and organizational policies. - Proactively recommend improvements to enhance the control environment and address gaps. Stakeholder Collaboration and Coordination: - Liaise with external auditors to ensure timely resolution of audit queries and effective communication of financial information. - Collaborate with internal teams, including operations and business to gather data, address variances, and support disclosures. - Act as the primary point of contact for financial reporting issues related to Sundry GLs and Internal Accounts. Governance and Continuous Improvement: - Develop, document, and maintain policies, procedures, and controls for managing Sundry GLs and Internal Accounts. - Stay informed of regulatory and industry developments affecting financial reporting and implement necessary changes. - Drive process improvements to enhance the efficiency and accuracy of Sundry GL management and reporting. Education: Chartered Accountant (CA), ACCA, CPA, or equivalent qualification is required. Experience: Minimum 7 to 8 years of experience in financial reporting, accounting, or internal controls, with a preference for experience in the banking or financial services sector. Proven track record in managing General Ledger accounts, variance analysis, and financial controls in a large organization. Technical Skills: - Strong knowledge of IFRS and regulatory reporting standards applicable to the banking sector. - Expertise in financial analysis, reconciliations, and exception management. - Proficiency in using core banking systems, accounting software, and advanced Excel tools. - Knowledge of internal controls over financial reporting (ICFR).,