Regulatory Reporting, As

Deutsche Bank

Mumbai, India
Regulatory reporting compliance
Cash operations product knowledge
Interdepartmental data coordination
The candidate is expected to prepare and check various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on a timely manner

Job Summary

  • The candidate is expected to prepare and check various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on a timely manner.
  • The role involves interacting with various departments of Deutsche Bank to collate data required for regulatory filings and providing data to auditors and other departments.
  • Employees enjoy benefits such as best in class leave policy, gender neutral parental leaves, childcare assistance, comprehensive insurance, and a culture of continuous learning.

Matching Summary

The candidate is expected to prepare and check various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on a timely manner.

Skills & Requirements

Must-have

  • Regulatory reporting compliance
  • Cash operations product knowledge
  • Interdepartmental data coordination
  • Timely regulatory filings
  • Handling regulatory queries

Nice-to-have

  • Experience with Cash Products
  • Coaching and support culture
  • Continuous learning environment
  • Flexible benefits scheme
  • Industry relevant certification sponsorship

Key Requirements

  • 10 to 12 years industry experience
  • Graduate or Post graduate in Commerce
  • Experience in Regulatory Reporting
  • Experience in Cash Operations product
  • Knowledge of CTR, CBWT, NTR, R-Return guidelines

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter