Regulatory Reporting

ConfidentialDelhi

30+ days ago

Job description

Preparation of local financials (under Indian GAAP & as per RBI directives)

Preparation of regulatory (RBI) reports

BASEL-3 compliance including capital adequacy computation, Pillar 3 reporting, etc.

Responsibility for all reporting to RBI pertaining to Finance and reporting to the Board / Audit Committees in

compliance with the Companies Act.

Prior experience in the banking industry as detailed above

Familiarity of prevailing accounting and RBI framework

Ensure the robustness of key reporting and process controls, including submission trend and variance

analysis

Establish working relationships with data owners across multiple lines of business to validate the

understanding of reporting requirements and ensure complete and timely data submissions

Drive identification, remediation, monitoring and escalation of data issues as well as partner with technology

and data management teams to drive improvements in data quality

Following an audit-style approach for execution of controls and transaction testing and verification to ensure

the accuracy and reliability of reported RWA actuals, and the adequacy of compensating measures

Provide credible challenge to management to drive compliance with regulatory and policy requirements

Support executive management and the board by reporting on the effectiveness of key financial and

regulatory processes

Execute a framework to test if the internal systems supporting compliance with regulatory requirements and

expectations are properly designed, documented and implemented and include appropriate governance and

data quality controls

Review and provide feedback on deliverables

Perform risk assessments to identify areas requiring detailed testing

Lead and participate in reviews, including assessing the internal control environment, developing testing

strategies and reviewing control and sample data testing

Lead and participate in discussions with process and control owners to assess inherent risks, identify

controls and control gaps, by conducting walkthroughs

Challenge, assess, detail test the design and operating effectiveness of controls

Identify, document and maintain evidence supporting process and controls objectives. Lead the identification

and risk assessment of issues and work with management to track issues to resolution

Draft recommendations and liaise with the business units to remediate risks, findings and gaps identified

during the validation process

Provide updates to management as needed

Cultivate relationships across the Finance organization and Corporation with key constituency groups, such

as Regulatory Reporting, Product Controllers, Operations, Treasury, Technology and Risk

Develop subject matter expertise in regulatory requirements, best practices and expectations

Provide day to day coaching and guidance to teammates

Skills Required

Reporting, Operations, Treasury

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Regulatory Reporting • Delhi

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