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Strong bank brand and Mumbai location increase applicants; specialized regulatory controls reduce generalist competition.
Banking regulatory reporting and control expertise is highly industry-specific with limited transferability.
Requires domain-specific regulatory reporting, controls and accounting qualification, though no explicit years filter.
Execute annual Regulatory Reporting Quality Assurance reviews by testing controls and transactions to ensure compliance and data accuracy.
Document findings on control deficiencies and data inaccuracies in formal reports, including root cause analysis and regulatory impact assessment.
Collaborate with data providers and internal teams to monitor and remediate outstanding QA issues, and support regulatory control environment understanding across finance and other global bank areas.
Degree in Accounting or related field.
Relevant experience in Financial Services, Regulatory Reporting, and/or Treasury.
Strong data and analytical capability with understanding of control principles in financial reporting.
Work location: Mumbai, India; must work US shift timings as per hybrid working model.
Experience working within financial services regulatory reporting or treasury control environments with exposure to front-to-back controls.
Ability to manage and collaborate across multiple divisions to monitor and resolve control issues.
Demonstrated skill in project management and use of AI tools to optimize workflows and ensure ethical handling of data and outputs.