Job Description
Job summary:
We are looking for candidates with a strong background in Regulatory Reporting.
Job responsibilities:
• Preparation of Regulatory reports, end to end reconciliation and submission to regulator
• Preparing & dissemination of Internal MIS to relevant stake holders
• Preparation of Risk Based supervision data point and performing variance analysis
• Daily monitoring of TLM (Nostro Reconciliation) break and circulating MIS with outstanding items with aging
• Preparing the regional KPI reports
• To take responsibility of maintaining & providing the highest quality data to audit, timely & satisfactory resolution of audit queries to ensure that Audit report issued on time.
• Co-ordination with other operation, trade support, finance team for control management
• Establishing effective partnerships with teams in several areas of the bank in different capacities
• To follow best practice and procedure to ensure no control breaches
• Reviewing & updating standard operating process note
Required qualifications, capabilities, and skills:
• Post graduate degree preferably CA or MBA in finance.
• Good product understanding for Trade products like BG, LC, Bills discounted, PCFC etc.
• Minimum 4-5 years of relevant work experience
• Good Bank & NBFC regulatory Knowledge
• Strong ability to identify problems and propose solutions and good product knowledge
• Automation mindset to creating efficiency and enhance controls.
• Exhibits initiative to raise issues to appropriate staff when needed
• Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment
• Good communication and relationship/partnership-building skills both with team members as well as other business partners and clients
• Strong PC skills in Microsoft Suite (e.g. Word, Excel, PowerPoint, Visio)
We are looking for candidates with a strong background in Regulatory Reporting.
Job responsibilities:
• Preparation of Regulatory reports, end to end reconciliation and submission to regulator
• Preparing & dissemination of Internal MIS to relevant stake holders
• Preparation of Risk Based supervision data point and performing variance analysis
• Daily monitoring of TLM (Nostro Reconciliation) break and circulating MIS with outstanding items with aging
• Preparing the regional KPI reports
• To take responsibility of maintaining & providing the highest quality data to audit, timely & satisfactory resolution of audit queries to ensure that Audit report issued on time.
• Co-ordination with other operation, trade support, finance team for control management
• Establishing effective partnerships with teams in several areas of the bank in different capacities
• To follow best practice and procedure to ensure no control breaches
• Reviewing & updating standard operating process note
Required qualifications, capabilities, and skills:
• Post graduate degree preferably CA or MBA in finance.
• Good product understanding for Trade products like BG, LC, Bills discounted, PCFC etc.
• Minimum 4-5 years of relevant work experience
• Good Bank & NBFC regulatory Knowledge
• Strong ability to identify problems and propose solutions and good product knowledge
• Automation mindset to creating efficiency and enhance controls.
• Exhibits initiative to raise issues to appropriate staff when needed
• Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment
• Good communication and relationship/partnership-building skills both with team members as well as other business partners and clients
• Strong PC skills in Microsoft Suite (e.g. Word, Excel, PowerPoint, Visio)
💡 Quick Summary
Seeking a career-building opportunity? The Required Corporate Investment Bank Operations | Regulatory Reporting | Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
