747 Regulatory Reporting jobs in India

• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.
• Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc.
• Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars.
• Excellent oral and written communication.
• Excellent project management skills to manage multiple automation projects with circular implementations.
• To be able to provide assistance in evaluation and Review of BRDs as well as facilitating UATs for automation projects.
• Ability to manage work with minimum supervision.
• Ability to drive all process improvement initiatives.
• Ability to work under pressure and manage stakeholders expectations.
• Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure.
• Possess strong understanding of RBI circulars and have handled regulatory reporting team for a mid-sized/large Bank

Years of Experience

• Candidate is required to have minimum 2-6 years of relevant work experience in regulatory reporting
• Should have worked in Banking/BFSI domain

Minimum Qualifications

• MBA in Finance/CA
• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Restructure monitoring, Sensitive sector monitoring, etc.

Roles & 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 changes required for capturing granular level details for RBI Reporting and its implementation

• Working on adhoc data requirements of RBI and cross functional co-ordination to ensure timely submission to information to RBI.

• Periodic review of approach followed for regulatory reporting and creation and implementation of control charts for regulatory reporting for better monitoring and control.

Required Qualifications and Experience:

• Chartered Accountant / MBA with minimum 4 to 5 years of experience in the field of Financial Reporting / Regulatory reporting / Internal Audits of NBFCs/ banks.

• Thorough knowledge on regulatory requirements (RBI guidelines)

• Operating knowledge on IGAAP / IND-AS •

MS Excel proficiency

• High analytical abilities

• Exceptional communicational skills

• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.
• Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc.
• Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars.
• Excellent oral and written communication.
• Excellent project management skills to manage multiple automation projects with circular implementations.
• To be able to provide assistance in evaluation and Review of BRDs as well as facilitating UATs for automation projects.
• Ability to manage work with minimum supervision.
• Ability to drive all process improvement initiatives.
• Ability to work under pressure and manage stakeholders expectations.
• Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure.
• Possess strong understanding of RBI circulars and have handled regulatory reporting team for a mid-sized/large Bank

Years of Experience

• Candidate is required to have minimum 2-6 years of relevant work experience in regulatory reporting
• Should have worked in Banking/BFSI domain

Minimum Qualifications

• MBA in Finance/CA
• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Restructure monitoring, Sensitive sector monitoring, etc.

Roles & 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 changes required for capturing granular level details for RBI Reporting and its implementation

• Working on adhoc data requirements of RBI and cross functional co-ordination to ensure timely submission to information to RBI.

• Periodic review of approach followed for regulatory reporting and creation and implementation of control charts for regulatory reporting for better monitoring and control.

Required Qualifications and Experience:

• Chartered Accountant / MBA with minimum 4 to 5 years of experience in the field of Financial Reporting / Regulatory reporting / Internal Audits of NBFCs/ banks.

• Thorough knowledge on regulatory requirements (RBI guidelines)

• Operating knowledge on IGAAP / IND-AS •

MS Excel proficiency

• High analytical abilities

• Exceptional communicational skills

• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.
• Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc.
• Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars.
• Excellent oral and written communication.
• Excellent project management skills to manage multiple automation projects with circular implementations.
• To be able to provide assistance in evaluation and Review of BRDs as well as facilitating UATs for automation projects.
• Ability to manage work with minimum supervision.
• Ability to drive all process improvement initiatives.
• Ability to work under pressure and manage stakeholders expectations.
• Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure.
• Possess strong understanding of RBI circulars and have handled regulatory reporting team for a mid-sized/large Bank

Years of Experience

• Candidate is required to have minimum 2-6 years of relevant work experience in regulatory reporting
• Should have worked in Banking/BFSI domain

Minimum Qualifications

• MBA in Finance/CA
• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Restructure monitoring, Sensitive sector monitoring, etc.

Job Location - Vikhroli (Mumbai)

Responsibilities

• The candidate will be looking at the analytics and reporting requirements of the various Traditional Funds. This will involve coordination of the Investment Team with Actuarial/ Operations/Finance/Risk Team etc. for various data requirements with the objective of time bound deliverables for ALM / ALCO/Strategic Planning and Strategic/ Tactical Asset Allocations/Investment Committee as required by the Local and Regional Investment Office.
• The role will involve working on Excel / Power Point PPT as well as Automated tools and systems.
• The candidate will be working closely with the Fund Mangers and the also with the Reginal Investment Team members on a very frequent basis
• The candidate based on his own commitment of personal and professional growth will be encouraged to participate in Fund Management activities and use the above analytical exercise to give inputs for actual implementation in the Portfolio.
• The candidate will be instrumental in developing various internal models on Interest Rates and Credit forecasting and can take initiatives in Credit Research Analysis

Functional Skillsets

• The candidate needs to have a very strong Analytical bent of mind with flare for numbers and should be comfortable in working in Excel and Power Point.
• Experience in working with Bloomberg and knowledge of latest trends and applicability in AI will be an added advantage as there will be expectations of process automation possibilities wherever they exist.

Qualifications

• Candidate with Mathematics / Statistics background with professional qualification in Data Analytics / Data Science / Cleared large part of papers from the IAI/IFOA.
• Pursuing FRM will be an added advantage.