As a Vice President in the Regulatory Reporting team, you will take care of various reports required to be submitted to multiple regulators like RBI, FIU, DRI etc. Additionally, team also handles internal, RBI, Statutory and Concurrent audits. This team works closely with other functions of the bank like Product partners, Trading desk, Compliance, Technology partners etc., and supports regulatory reporting activities. We are looking for candidates with a strong background of Regulatory Reporting and sound knowledge of Banking (Cash management & Trade) and treasury products.

 Job responsibilities:

Prepare Medium and low risk regulatory reports related like R return, Trade credit reports.  Lead end to end reconciliation and submission to regulator.  Prepare & disseminate Internal MIS to relevant stake holders.     Prepare Risk Based supervision data point and perform variance analysis.     Monitor daily TLM (Nostro Reconciliation) break and circulate MIS with outstanding items with aging. Prepare regional KPI reports.   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-ordinate with other operation trade support finance team for control management. Establish effective partnerships with teams in several areas of the bank in different capacities.    Follow best practice and procedure to ensure no control breaches. Review & update Standard Operating Process Note.

Required qualifications, capabilities, and skills:

Good product understanding for Banking products like Payments (domestic, Cross Border remittances, collections, LRS, Trade Finance etc.). Minimum 10 years of relevant work experience. Good Bank & Non-Banking Financial Company (NBFC) regulatory knowledge. Strong ability to identify problems and propose solutions and good product knowledge. Automation mindset to creating efficiency and enhance controls.

 

Preferred qualifications, capabilities, and skills:

Post graduate degree preferably CA or MBA in finance.