326 Regulatory Analyst jobs in India
Regulatory Reporting Analyst 1
Posted 2 days ago
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Job Description
Responsibilities:
Preparation and Review of financial statements ensuring compliance with accounting standards, internal and external audit requests and point of contact for identified clients. Ensure the quality of the day-to-day service equals or betters the performance targets as defined in the service level agreements (SLA's) in place for each Client. Liaise with Onshore to ensure that auditors, clients and other interested parties have all relevant information for completing audits. Monitor the production schedule to ensure that production is completed accurately and within the client deadline.
- Technical/Functional:
- Manages processes which includes preparation and technical review of annual and semi-annual financial statements including audit work papers incorporating fund calculations for complex funds/clients in accordance with US GAAP (preferable)/IFRS and regulatory requirements for mutual funds and perform the completeness and accuracy checks of disclosure in FS.
- Work on relationships with onshore client teams to make changes to financial reports and ensure they accurately depict fund performance.
- In depth understanding and knowledge in accounting principles & preparation of financial statements based on US GAAP (preferable)/IFRS.
- Ensures financial reports meet clients and any applicable regulatory standards.
- Assists with coordination of activities between multiple departments within the organization, including our global partners.
- Draft and update task lists for offshoring partners, ensures all supporting documentation is available to them and acts as primary contact to answer their questions and issues.
- Develop and manage action plans and implement all quality and production standards.
- Keeps him/herself constantly informed of regulatory and industry changes and other developments.
- Ensures effective use of reporting system and makes recommendations for system enhancements where required.
Professional:
- Strong verbal and written communication skills.
- Competent to have conversation with internal/ external parties on accounting concepts/ standards.
- Preparing supporting workings for quantitative and qualitative disclosures in FS.
- Excellent analytical and problem solving skills.
- Quest for learning.
- Handling pressure situations.
- Prioritization - Time Management skills.
- Timely escalations.
- Email and Telephone Etiquettes
- Takes complete ownership of the clients and funds assigned.
- Good interpersonal, organizational, innovative and exceptional level of attention to detail.
- Result oriented and effectively manages changes and ensure proper documentation.
- Acts as effective team player by being assertive in communication.
- Contributes actively in team activities, sharing experience and ideas.
Knowledge of applications:
- Proficiency in MS Office /Excel applications.
- Advanced knowledge and experience of Microsoft word is a must.
- Knowledge of financial reporting and fund accounting platforms like Unity, Investone is a definite plus.
Qualifications:
- 3-4 years of relevant experience
- Experience within financial services
- Knowledge of financial market operations, accounting, and basics of financial management
- Demonstrated knowledge of accounting
- Basic knowledge of organization and policies
- Consistently demonstrates clear and concise written and verbal communication
Education:
Bachelor's degree/University degree or equivalent experience
- Master's degree or CA, ICWA, ACCA preferred
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**Job Family Group:**
Operations - Transaction Services
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**Job Family:**
Fund Accounting
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**Time Type:**
Full time
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**Most Relevant Skills**
Please see the requirements listed above.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Hiring Regulatory Analyst(Promo mats) -2-7 yrs_HCL Tech_Chennai_Immediate Joiners preferred
Posted 5 days ago
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Job Description
Position: Promo Mats / Veeva Vault/ Regulatory / Medical Devices
Exp: 2-6 years
Location: Chennai
Position Description :
- Hands on experience in Veeva Vault, Promo Mats, and other systems to review and verify regulatory documentation, minimizing manual effort.
- Ensure all regulatory claims, supporting evidence, and documentation are complete, accurate, and properly linked in digital systems.
- Identify and address gaps or inconsistencies in documentation or claims, flagging issues for resolution.
- Collaborate with cross-functional teams to improve data management processes and ensure compliance with EU MDR and global regulations.
Data Analysis - ETL
Posted 594 days ago
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Job Description
Looking For ETL Data Analyst Having Experience in the Healthcare domain
Greetings From 2COMS Group!Total Exp - 5 to 10 yrs
Loc: Pune/Mumbai/Hyderabad/Bangalore/Chennai (5 days Working – WFO)
Healthcare business and data analysis
Job Description• Create source-to-target mapping based on requirements
• Create rules definitions and transformation logic
• Gather and prepare analysis based on information from internal and external sources to evaluate and demonstrate program effectiveness and efficiency, and problem-solving
• Developing scalable reporting processes and querying data sources to conduct ad hoc analyses/detailed data profiling.
• Research complex functional data/analytical issues, good troubleshooting skill • Gather business requirements for analytical applications in iterative/agile development model.• Assume responsibility for data integrity among various internal groups and/or between internal and external sources
• Proficient in SQL understands data modeling concepts and ETL
• Aware of or willing to learn key concepts of Kafka, Databricks, GitHub, Airflow, Azure storage to support DataOps incident remediation work
• Must have an aptitude for learning new data flows quickly and participate in data quality and automation discussions.
• Must be able to take end to end responsibility in quickly solving data issues in production setting and be comfortable in engaging customers as needed for issue resolution
Proficient in Business analysis, Data Analysis, Mapping data from one format to another, Healthcare data experience(must), SQL(must), Snowflake(preferred), Databricks(preferred), Kafka(preferred)
Undergraduate degree or equivalent experience
• 5 or more years of data analysis experience
• 5 or more years of systems analysis/requirement gathering experience
• 3+ year of Health Care/Claims data experience
BenefitsAs per Co normsBusiness Analyst - Regulatory reporting
Posted today
Job Viewed
Job Description
Strategy, Risk and Transaction
Regulatory & Financial Risk: Regulatory Reporting
What impact will you make?
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of
inclusion, collaboration and high performance. As the undisputed leader in professional services,
Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential
Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full
potential.
The team
Assurance is about much more than just the numbers. It’s about attesting to accomplishments and
challenges and helping to assure strong foundations for future aspirations. Deloitte exemplifies the
what, how, and why of change so you’re always ready to act ahead. Learn more about Risk
Advisory R & LS
Your work profile
Roles and Responsibilities
- Collaborate with stakeholders to define business requirements and create functional specifications for regulatory reporting systems and processes.
- Work within Agile and V-Model frameworks to ensure efficient project management and timely delivery of solutions.
- Analyze large datasets to support decision-making processes and ensure accuracy in reporting.
- Assist in the implementation of Axiom-based reporting systems (if applicable).
- Ensure compliance with relevant capital market and commercial banking regulations in reporting.
- Querying of the database using SQL
- Know how of upstream & downstream flow systems.
- Conduct data analysis to identify trends, anomalies, and opportunities for process improvement.
- Communicate complex data findings and technical concepts effectively to both technical and non-technical stakeholders.
- Support the development and maintenance of documentation related to business processes, requirements, and regulatory compliance.
Qualifications:
- Bachelor’s degree in business, Finance, Accounting, or related field.
- Experience in capital markets and commercial banking is highly desirable.
- Familiarity with regulatory reporting requirements and standards.
- Strong understanding of accounting principles and their application to financial reporting.
- Proficiency in data analysis and related tools/software.
- Knowledge of Agile and V-Model methodologies.
- Experience with Axiom reporting systems (preferred).
- Excellent written and verbal communication skills, with the ability to explain complex concepts clearly to various audiences.
- Strong attention to detail and ability to handle multiple tasks in a fast-paced environment.
Preferred Skills:
- Advanced Excel or data analysis tools experience.
- Familiarity with financial software platforms.
- Experience in business process modeling and documentation.
Your role as a leader
At Deloitte India, we believe in the importance of leadership at all levels. We expect our people to
embrace and live our purpose by challenging themselves to identify issues that are most important
for our clients, our people, and for society and make an impact that matters.
In addition to living our purpose, Consultant or Assistant Manager across our organization:
Builds own understanding of our purpose and values; explores opportunities for impact
• Demonstrates strong commitment to personal learning and development; acts as a brand
ambassador to help attract top talent
• Understands expectations and demonstrates personal accountability for keeping
performance on track
• Actively focuses on developing effective communication and relationship-building skills
• Understands how their daily work contributes to the priorities of the team and the business
How you’ll grow
At Deloitte, our professional development plan focuses on helping people at every level of their
career to identify and use their strengths to do their best work every day. From entry-level
employees to senior leaders, we believe there’s always room to learn. We offer opportunities to
help build world-class skills in addition to hands-on experience in the global, fast-changing
business world. From on-the-job learning experiences to formal development programs at Deloitte
University, our professionals have a variety of opportunities to continue to grow throughout their
career. Explore Deloitte University, The Leadership Centre.
Benefits
At Deloitte, we know that great people make a great organization. We value our people and offer
employees a broad range of benefits.
Learn more about what working at Deloitte can mean for you.
Our purpose
Deloitte is led by a purpose: To make an impact that matters .
Every day, Deloitte people are making a real impact in the places they live and work. We pride
ourselves on doing not only what is good for clients, but also what is good for our people and the
communities in which we live and work—always striving to be an organization that is held up as a
role model of quality, integrity, and positive change.
Learn more about Deloitte's impact on the world
Recruiter tips
We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help
you with your interview, we suggest that you do your research: know some background about the
organization and the business area you’re applying to.
Check out recruiting tips from Deloitte professionals.
To take the next step and join our progressive and motivated team, please contact
Business Analyst - Regulatory Reporting
Posted 5 days ago
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Job Description
The role represents a critical position within the External EMEA reporting team. The incumbent will be responsible for executing complex regulatory calculations, ensuring reporting accuracy, and maintaining compliance standards across multiple EMEA jurisdictions. Working in a dynamic, multi-location environment spanning Mumbai, London, Frankfurt, and Paris, this position demands strong analytical capabilities, attention to detail, and excellent cross-cultural communication skills.
The successful candidate will play an instrumental role in strengthening regulatory reporting infrastructure while contributing to the firm's strategic objectives in regulatory compliance and risk management. This position offers significant exposure to sophisticated regulatory frameworks, and international banking operations, providing an excellent platform for professional growth in financial services.
Core responsibilities encompass the production and oversight of key capital adequacy metrics under Basel III framework, including:
▪Execution of standardized approach calculations for:
▪Counterparty credit risk assessment and monitoring
▪Market risk measurement and analysis
▪Settlement risk computation and tracking
▪Capital deductions determination and validation
▪Management of regulatory reporting requirements through:
▪COREP reporting deliverables for EMEA entities
▪Resolution of management-driven inquiries and requests
▪Comprehensive RWA movement analysis
▪Collaborative engagement with Risk Management for input validation
HR Data Analysis Manager
Posted 2 days ago
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Job Description
+ Report to the Director Data Analytics and collaborate with the team to produce insights, perform exploratory data analysis for leadership requests and maintain data visualization tools delivering people and business metrics.
+ Design and develop compelling dashboards using advanced analytics, interactive dashboard design, and data storytelling techniques.
+ Deliver operational talent reports with data-driven narratives.
+ Engage with People team and business stakeholders to gather requirements and support scheduled/ad hoc reporting.
+ Develop, implement, and maintain dashboards and reports for key stakeholders (e.g., Executive Leadership, HR leaders, Business Partners).
+ Innovate to automate and streamline processes.
+ Responsible for data cleansing, validation, testing, and large-scale data analysis.
+ Handle sensitive human capital data with discretion and sound judgment.
+ Collaborate with project teams to ensure correct identification of data impacted by changes.
**Education:**
+ Bachelor's degree in engineering, Computer Science, Mathematics, or related technical field.
**Experience:**
+ 8+yrs of total experience with atleast 5yrs of relevant Experience in analytics roles working with large datasets.
+ Self-motivated, curious, independent, and eager to learn.
**Technical Skills:**
+ Analytics data modelling, storytelling, and visualization using tableau, Power BI, SQL, other advanced analytical tools
+ Exposure to R, Python is an added advantage.
+ Experience in Workday reporting, Viva GLINT, Visier, HR data systems.
+ Preprocessing structured/unstructured data.
+ Advanced MS Excel, PowerPivot, Power BI, Power Platform, DAX.
**Other Requirements:**
+ Ability to work in virtual teams across time zones.
+ Broad understanding of HR processes and metrics (e.g., Workforce Metrics, Recruitment, Compensation, Talent Management).
+ People management experience (a plus).
+ Knowledge of ERP, HR systems, and Business Intelligence tools.
+ Ability to handle stress and prioritize effectively with management support.
Graduate Trainee - Data Analysis
Posted 2 days ago
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Research Intern - Data Analysis
Posted 7 days ago
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Job Description
Key Tasks:
- Assist in data collection and data entry processes.
- Perform data cleaning and preprocessing to ensure data quality.
- Conduct statistical analysis under the guidance of senior researchers.
- Create data visualizations to illustrate findings.
- Contribute to research reports and presentations.
- Learn and apply various data analysis techniques.
- Collaborate with team members on research projects.
Requirements:
- Currently pursuing or recently completed a Bachelor's or Master's degree in Statistics, Mathematics, Computer Science, Economics, or a related quantitative field.
- Basic understanding of statistical concepts and methods.
- Familiarity with data analysis tools or programming languages (e.g., Excel, Python, R) is a plus.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and organizational abilities.
- Good written and verbal communication skills.
- Ability to work effectively in a team environment.
- Must be available for the duration of the internship at our Chennai, Tamil Nadu, IN office.
Graduate Trainee - Data Analysis
Posted 7 days ago
Job Viewed
Job Description
Key responsibilities include assisting in the development of data models, performing statistical analysis, and creating visualizations to communicate findings effectively. The trainee will learn to use various data analysis tools and software, gaining practical experience in extracting meaningful insights from complex datasets. This role requires strong analytical and problem-solving abilities, attention to detail, and a willingness to learn. The ability to work collaboratively within a remote team environment is essential. This program emphasizes continuous learning and development, providing mentorship and exposure to real-world data challenges. Graduates will have the chance to make tangible contributions while building a strong foundation for their professional future.
Qualifications:
- Recent graduate with a Bachelor's or Master's degree in Statistics, Mathematics, Computer Science, Economics, or a related quantitative field.
- Strong understanding of statistical concepts and data analysis methodologies.
- Proficiency in at least one programming language commonly used in data analysis (e.g., Python, R) is a plus.
- Familiarity with data visualization tools (e.g., Tableau, Power BI) is desirable.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong communication and teamwork abilities.
- Ability to work independently and manage tasks effectively in a remote setting.
Graduate Trainee - Data Analysis
Posted 8 days ago
Job Viewed
Job Description
Responsibilities:
- Assist in collecting, cleaning, and organizing data from various sources.
- Perform exploratory data analysis (EDA) to identify trends and patterns.
- Create data visualizations and reports to communicate findings.
- Support data scientists and analysts in developing analytical models.
- Contribute to data quality checks and validation processes.
- Learn and apply various data analysis tools and techniques.
- Participate in team meetings and contribute to project discussions.
- Assist in documenting data analysis processes and methodologies.
- Understand business requirements and translate them into data analysis tasks.
- Develop basic skills in statistical analysis and reporting.
- Recent graduate with a Bachelor's or Master's degree in Statistics, Mathematics, Computer Science, Economics, or a related quantitative field.
- Strong foundational knowledge of statistical concepts and principles.
- Basic understanding of data analysis and visualization techniques.
- Proficiency in MS Excel and familiarity with data analysis software (e.g., Python, R, SQL - basic knowledge is a plus).
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal abilities.
- Eagerness to learn and a proactive attitude.
- Ability to work effectively in a team environment.
- Attention to detail and accuracy.