Director - Regulatory Reporting - Bank - CA/CPA

Industry - Banking / Financial Services / Broking

Category - Finance

Job Type - Permanent

Job Description - Head of Regulatory Reporting(Mainly US)

Client Details :

Working for one of the fastest growing MNC Banks in India

Description :

- Will be responsible to lead the global regulatory reporting team based out of India and provide though leadership in driving strategic initiatives and leading from the front.

- You would be leading a team of qualified professionals and provide technical oversight on all the critical reports; this includes building strong controls, governance, management reporting framework & automation of reports on strategic platforms.

- You will be responsible for US, UK, Canada & Germany regulatory reporting. Lead all the strategic initiatives to ensure AXIOM build-out across the jurisdictions is seamless and integrated to avoid any bespoke models.

- You will be responsible for all the regulatory responses and dealing with internal & external audits. As part of this role, you will be required to sign-off on critical reports before it is submitted to the senior leadership for sign-off or to the regulator.

- Along with this, you will also be responsible to act as a coach & mentor to lead the team with an example and build a strong culture of process excellence and knowledge center.

- You will be a thought leader who can drive the vision for the Regulatory reporting function and help the Bank traverse through the rapid growth phase.

- You will champion the build out of the ecosystem required to support a Category III Bank requirements into the future

Some of the Global Regulatory reports where you will have significant oversight are:

1) FR Y-9C - "Consolidated Financial Statements for Bank Holding Companies"

2) FR Y-9LP - "Parent Company Only Financial Statements"

3) FR Y-14Q - "Capital Assessments and Stress Testing"

4) FR Y-15 - "Banking Organization Systemic Risk Report"

5) FFIEC 031 - "Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices"

6) LCR, NSFR, ALMM and many other reports filed to the Federal Reserve Bank, PRA, BaFIN and other regulators

7) Capital reporting requirement knowledge will be an added advantage

Profile :

- Minimum 15 years of relevant experience

- CA / CPA

- Proficient in US GAAP and relevant accounting and financial reporting matter

- Strong knowledge of US Regulatory reporting framework and Financial Reporting tools / systems

- Ability to define and layout controls across processes to help mitigate risk

- Ability to research and propose company positions on complex accounting and reporting issues

- Excellent verbal and written communication skills to articulate ideas and plans clearly and effectively with internal and external audience

- Good teamwork skills to build collaborative and win/win relationships

- High degree of intellectual curiosity combined with immense attention to detail

- Strong project management and organizational skills; ability to independently and simultaneously manage various tasks and projects in a fast-paced environment and flexibility to work hours needed to meet deadlines

- Strong Microsoft Office skills, including proficiency in Excel

- Strong AXIOM knowledge

Job Offer

Senior Leadership Role and Good Pay

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Aayushi Jain on +91 124 452 5411.

Contact - Aayushi Jain -

The Apply Button will redirect you to website. Please apply there as well.