Global Cash Operations Analyst, Nct

Deutsche Bank UK

Mumbai, India
Regulatory reporting experience
Rbi inspection data provision
Cross border transactions processing
The role is responsible for ensuring accurate and timely filing of various regulatory reports to the Central Bank, Income Tax, and FIU

Job Summary

  • The role is responsible for ensuring accurate and timely filing of various regulatory reports to the Central Bank, Income Tax, and FIU.
  • Candidates will interact with multiple departments within Deutsche Bank to collate data required for bank-level filings and regulatory queries.
  • The position offers comprehensive benefits including gender-neutral parental leaves, child care assistance reimbursement, and sponsorship for industry certifications.

Matching Summary

The role is responsible for ensuring accurate and timely filing of various regulatory reports to the Central Bank, Income Tax, and FIU.

Skills & Requirements

Must-have

  • Regulatory reporting experience
  • RBI inspection data provision
  • Cross border transactions processing
  • Cash Operations product knowledge

Nice-to-have

  • Ad hoc regulatory requirement handling
  • Concurrent auditor interaction
  • Collaborative stakeholder engagement

Key Requirements

  • Graduate or Post graduate degree
  • Experience in Regulatory reporting
  • Knowledge of DEAF, R Return, Form 15CC, CBWTReport, CTR, NPA reports

Work Rights

Not specified

Tailored Resume

Cover Letter