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

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    CDI
    Description

    Job description

    Business type

    Types of Jobs - Finance / Accounting

    Job title

    Associate - Regulatory Reporting

    Contract type

    Permanent Contract

    Expected start date

    04/06/2024

    Management position

    No

    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 ad-hoc 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 co-ordination 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

    Asia, India

    City

    MUMBAI

    Candidate criteria

    Minimal education level

    Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent

    Academic qualification / Speciality

    CA with 8+ years of experience.

    Level of minimal experience

    6-10 years

    Experience

    CA with 8+ years of experience.

    Languages

    English



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