Preparation of local financials (under Indian GAAP & as per RBI directives)
Preparation of regulatory (RBI) reports
BASEL-3 compliance including capital adequacy computation, Pillar 3 reporting, etc.
Responsibility for all reporting to RBI pertaining to Finance and reporting to the Board/Audit Committees in
compliance with the Companies Act.
Prior experience in the banking industry as detailed above
Familiarity of prevailing accounting and RBI framework
Ensure the robustness of key reporting and process controls, including submission trend and variance
analysis
Establish working relationships with data owners across multiple lines of business to validate the
understanding of reporting requirements and ensure complete and timely data submissions
Drive identification, remediation, monitoring and escalation of data issues as well as partner with technology
and data management teams to drive improvements in data quality
Following an audit-style approach for execution of controls and transaction testing and verification to ensure
the accuracy and reliability of reported RWA actuals, and the adequacy of compensating measures
Provide credible challenge to management to drive compliance with regulatory and policy requirements
Support executive management and the board by reporting on the effectiveness of key financial and
regulatory processes
Execute a framework to test if the internal systems supporting compliance with regulatory requirements and
expectations are properly designed, documented and implemented and include appropriate governance and
data quality controls
Review and provide feedback on deliverables
Perform risk assessments to identify areas requiring detailed testing
Lead and participate in reviews, including assessing the internal control environment, developing testing
strategies and reviewing control and sample data testing
Lead and participate in discussions with process and control owners to assess inherent risks, identify
controls and control gaps, by conducting walkthroughs
Challenge, assess, detail test the design and operating effectiveness of controls
Identify, document and maintain evidence supporting process and controls objectives. Lead the identification
and risk assessment of issues and work with management to track issues to resolution
Draft recommendations and liaise with the business units to remediate risks, findings and gaps identified
during the validation process
Provide updates to management as needed
Cultivate relationships across the Finance organization and Corporation with key constituency groups, such
as Regulatory Reporting, Product Controllers, Operations, Treasury, Technology and Risk
Develop subject matter expertise in regulatory requirements, best practices and expectations
Provide day to day coaching and guidance to teammates

Regulatory Reporting

Job Description

Required Skills