- Preparation/Review of the regulatory reports as per FED / SEC requirements on monthly & quarterly basis (Treasury International Capital (TIC) submissions, FFIEC 009 (Cross Country Exposures), etc)
- Building thorough understanding of the Regulatory instructions and ensuring that the reporting done in accordance with the instructions
- Managing a team of 6 plus professionals who are responsible for the delivery of the regulatory reports as per the FED/SEC requirements.
- Talent acquisition, development and motivation of the team including objective setting, performance appraisals and career planning
- Collaborating across geographies with multiple stakeholders for sourcing information and delivering as per the requirements
- Ensuring requisite documentation is in place covering the process and conceptual part of the activities.
- Ensuring data integrity by adhering to the internal control policies and procedures. Also, ensuring robust control checks for all the deliverables.
- Support new business initiatives/projects wherever applicable which would involve working across different teams across geographies.
- Providing the accurate responses to the audit (internal or external) wherever required.
- Supporting in the User Acceptance Testing's wherever applicable
Education: CA - Fresher
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