Associate - Regulatory Reporting - Mumbai, Maharashtra, India - Crédit Agricole CIB

Crédit Agricole CIB

Verified Company

Mumbai, Maharashtra, India

3 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Job description

Business type:

Job title:

Contract type:

Expected start date:

Management position:

Job summary:

Regulatory reporting

Responsible for updating the management with the regulatory changes & its impacts on the bank.
Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well adhoc requirement from regulator.
Responsible for analyzing the impact of new products on regulatory ratios (Capital Adequacy, Liquidity ratios, Reserve requirement etc) and providing feedback to committee.
Responsible for regulatory disclosure requirements including Annual Financials Statements and Basel III requirement
Ensuring appropriate controls of General Ledger, Contract database and system controls on daily basis including taking post General Ledger adjustment wherever required in coordination with other verticals of the finance department.
Responsible for providing monthly reports to Management Committee & other committees.
Ensuring implementation of regulatory changes in terms of concepts, formats, reporting platforms in existing automated reports and developments of new reports. Embrace and implement flow based regulatory reporting authorization and audit trail.
Provide monthly commentary on the regulatory changes and relevant impact for the bank as well as for the department.
Responsible for ensuring qualitative & timely submission of reports to RBI including but not limited to RBS tranches, RCA, Interest Rate Return, Liquidity Returns, Market Risk Capital Charge & FORM A.
Any other activity as delegated by CFO.

Position location

Geographical area: