Regulatory Reporting Role - CA/IIM/XLRI/FMS/MDI

Roles & Responsibilities:-

- 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/Finance from a premier institute with minimum 6 plus years of experience,

- Candidate should have team management experience

- Experience in regulatory reporting will be an advantage

- Banking product knowledge including derivatives, equities and debt securities would be an advantage.

- Knowledge of US GAAP will be an advantage

Skill sets

- Good logical and analytical skills, strong accounting skills and aptitude to work with numbers

- Proficiency in MS office applications (MS Excel, MS Word, MS Powerpoint) is required

- Good communication and interpersonal skills, should be able to interact with business partners independently.

- Candidate should be flexible with the shift timings (US/UK timings : primarily 2 PM to 11PM)