Associate, Specialist, Regulatory Reporting

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. A) Responsible for ensuring SWIFT Operations are carried out in a timely independent and controlled manner with key responsibilities including • End of day monitoring of Message queues and ensuring suitable reconciliations and handling by the respective units. • Review of the reconciliation reports shared by the Concurrent auditors for any findings. • Ensure 100% compliance to the RBI regulations & NIL findings on RBI inspection on SWIFT Operations. • Ensure participation and timely delivery by the unit of key projects, improvement initiatives, process improvements, User acceptance testing, udpation of process notes and all key deliverables. • Team management & Vendor management. B) Responsible for management of the Product Risk Controls, with key responsibilities including • Suitable oversight on the disposition of the various Product risk triggers and evaluating them for suitable escalations. • Oversight on the overdue positions at client, portfolio and country level and suitable escalations called for / required. • Ensuring timely MIS Reporting to Internal stakeholders – GTS / RM / Credit & to regulators as applicable. • Responsible to provide suitable MO leadership at Periodic portfolio (ARP & SCF) review meetings with In-country and regional stakeholders – GTS / RM / Credit to represent the MO voice. • Responsible for ensuring timely responses to various correspondence from regulatory agencies. • Ensure participation and timely delivery by the unit of key projects, improvement initiatives, process improvements, User acceptance testing, udpation of process notes and all key deliverables. Educational qualifications : Minimum Commerce Graduate with knowledge of SWIFT Message types and latest developments in SWIFT Messaging. Experience: Total banking experience required of 6 to 7 years, of which 3 to 4 years of experience in SWIFT & Ops Risk related matters