Regulatory Reporting Role | Investment Bank |3|10 yrs|
- Category: Bank Jobs
- Location: Gurugram, Haryana
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 23K to 28K
- Published on: 2025/09/21
We have an opening with one of the well known INVESTMENT BANK for role of regulatory reporting.
Location: Gurgaon
Yrs - 3-+ years
Skills: Regulatory reporting with risk or assurance,
JD as below
- Planning of comprehensive, robust and commercially considerate testing plans, and agreeing this with the relevant Risk Stewards, peer assurance teams and framework teams.
- Mapping processes of assigned controls and identify the main control components within that end- to-end process.
- Documenting distinct control types, covering key aspects, such as remit, main processes and handovers to other teams.
- Evaluate assigned controls or processes for operating effectiveness, document results and raise issues as appropriate.
- Executing the plan, ensuring that testing is accurate, effective and abides by CA procedures and templates, and meets quality control requirements.
Shahista Malim
Black Turtle
Related jobs
-
BSM |Branch sales manager|
Acquisition and Value Build UP Portfolio Management Product and Market Penetration Product Customization Proactively monitoring balances and controlling attrition Market Penetration Support catchment profiling for the branch for CA potential with the...
-
Branch Sales Manager| Gurgaon| Reputed Bank
Acquisition and Value Build Up: Achievement of new acquisition value and number plan for retail current accounts for the branch.(responsibility on new acquisition plans/product mix etc.will be basis the acquisition model ) Ensure overall value enhanc...
-
Branch Sales Manager|Gurgaon|Reputed Bank
• HNW Portfolio Management (Acquiring, Enhancing, Deepening and Retention) Liaising with PB/ Preferred RM to flag eligible customers form Classic/ Preferred portfolio Acquire new customers who meet product criteria Regular interaction with the custom...