Regulatory Control Associate

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours , we have plenty of options that help our people to thrive.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Regulatory Control Associate
• In this role, you’ll be managing our regulatory reporting with key focus around data remediation, regulatory reporting and risk project
• You’ll be reviewing and checking submissions in detail making sure the regulatory controls are in place for approvals
• This is a great opportunity to hone your skills since you’ll be working closely with our regulators and the leadership team
• We're offering this role at senior analyst level

What You'll Do

As a Regulatory Control Associate for the bank, you’ll be vetting our regulatory reports and making sure they are compliant with the bank's policies. You’ll be collaborating with the management team and providing audit trails according to the agreed timelines by delivering the required submissions.

Day-to-day, you’ll be:
• Understanding the requirements of our regulators and acquiring signoffs from the leadership team
• Preparing, checking, and reviewing submissions before sending them in
• Maintaining and improving data quality flows across our systems
• Defining and undertaking tasks related to risk control processes
• Improving upon and maintaining our regulatory reporting systems

The Skills You'll Need

You’ll need at least three years' relevant experience and extensive experience working in global markets, preferably in regulatory submissions. Additionally, you’ll have a broad understanding of market dynamics, products and associated risk in the market and credit domain.

You’ll also demonstrate:
• Knowledge of credit business
• Prior regulatory submissions experience
• Knowledge of SAS
• Advanced knowledge of MS Excel and Access
• A flair for interacting with people and communicating ideas clearly

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