TL - Regulatory Reporting - Bank

Team Lead-Regulatory Reporting

MNC Bank KPO

Location-NCR

- This group provides financial reporting to the various regulatory, the Federal Reserve,NA The group works closely with business and finance units across the organization to gather, analyze and report this information under regulatory definition and requirements.

Role description :

- Collect data from various operational areas & Finance Support areas & entered manually in reporting systems & capital calculator,

- Reconcile balance to general ledger & resolve data gaps,

- Make adjustment as necessary to ensure compliance with regulatory requirements,

- Variance reported & explained, obtain management sign offs/approvals, strong analysis and detailed review of reports prior to submission to the regulatory & other agencies mentioned above,

- Able to understanding of the financial statements pertaining to Banking Industry & Banking products.

- Ensuring adherence to procedures. Has an eye for detail on the processes and effectively escalates issues in an appropriate time,

- Update team Leader and the manager on process performance.

- Responsible for maintaining and ensuring completeness of process work papers and related documentation.

- Maintain query logs and issue resolution trackers.

Skills:

- Attention to Details & strive for accuracy,

- Analytical bent of mind

- Ability to work under pressure,

- Able to understand & decipher financial statements (accounting background) & Ability to understand balance sheet is preferred

- Good with numbers,

- Knowledge of Insight system (desirable).

- Analytical, organizational and with highly developed time management skills.

- Consistently looking for ways to applying process knowledge along with technology to enhancing Business capabilities within the organization,

- Clear and concise verbal and written communication skills in English. With ability to communicate with internal and business peers.

- Ability to work closely with business partners both locally and globally

- Strong pc and keyboard skills covering Excel.Word, Outlook, PowerPoint and MS Access etc. with extremely high proficiency in MS Excel (ability to work on macros, V Look up, Create Charts, formatting and number crunching , using formulae)

- Continually drives for results and raising the bar on standards and deliverables.

- Goal oriented with an ability to develop and maintain personal targets

Shift Type Fixed (stretch may require couple of days in a month)

Process Timings: 11AM to 11PM and flexibility based on work requirement

Weekends Off . May need to come during peak production period

Reporting Structure: Report to AM/MGR

- (US GAAP Knowledge and US Reg Reporting background is preferred and communication skills to write variance explanations)

Client Interaction required