Regulatory Reporting

Job Title- Regulatory Reporting department of Global Cash Operations, Associate

Location- Mumbai, India

Role Description

It is a regulatory reporting role.  Client should be familiar with various regulatory reports viz. DEAF, R Return filing, Form 15CC filing, CBWTReport, CTR, NPA reports, etc.

Role includes providing data / reports to Central Bank, Income Tax, FIU, etc. accurately and on timely manner.  Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to regulatory queries with regard to inward and outward remittances details filed with Central Bank.  Role involves interacting with various departments within Deutsche Bank to collate data required to be filed  at the bank level with regulators and also provide data required / sought by other departments. The role includes providing data to concurrent auditors, work with various auditors and also provide details to finance and statutory auditors. Knowledge and experience in Cash Product would be preferable.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• Working in the regulatory reporting team, interacting with various stake holders within GCO and also across various departments of the bank.
• Candidate shall be responsible for ensuring accurate and timely filing of various regulatory reports of Cash Operations.

Your skills and experience

• Graduate or Post graduate in Commerce with an industry experience of about 10 to 12 years is preferable.
• Looking for a candidate with experience in Regulatory reporting, Providing data to RBI during Inspections, Cross Border transactions processing, Fx handling and  Cash Operations Product knowledge.

How we’ll support you

• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information

https://www.db.com/company/company.htm

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.