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Strong Tier-1 bank brand and metro Mumbai with specialized regulatory reporting skills, giving medium applicant competition.
Highly domain-specific regulatory reporting and treasury experience limits cross-industry transferability.
Requires regulatory reporting, treasury and finance control experience without explicit years, so medium shortlisting strictness.
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Perform Quality Assurance reviews on regulatory reports focusing on governance and regulatory risk related to data accuracy and completeness.
Document processes, assess control design and operating effectiveness, and report findings formally to assist in regulatory reporting compliance.
Collaborate with data providers and work with stakeholders globally to monitor and remediate Quality Assurance issues, including participation in projects and control forums.
Work Experience Required: Relevant experience in Financial Services, Regulatory Reporting and/or Treasury is necessary.
Degree requirement: Degree in Accounting or related field.
Must work from Mumbai office following the Bank’s hybrid working model with US shift timings.
Strong data and analytical capability; understanding of control principles in financial reporting.
Experience working within cross-functional teams, collaborating with Finance, Data, Technology, and Process owners globally.
Demonstrated ability to manage quality assurance processes, including assessment of controls and reporting of deficiencies with root cause analysis.
Familiarity with regulatory frameworks like Comprehensive Capital Analysis Review (CCAR) and leveraging AI tools to optimize workflows responsibly in business contexts.