Associate-Regulatory Reporting (4-8 years)

Location: Mumbai
Discipline: Banking & Finance, Regulatory Reporting
Job type: Permanent
Contact name: Shweta Arora

Contact email:
Job ref: 37810
Published: 1 day ago

Associate-Regulatory Reporting (4-8 years)


A role of Associate-Regulatory Reporting with World’s Leading Investment Bank


Location: Mumbai


Your Future Employer:

World’s Leading Investment Bank offering solution to clients in more than 100 countries




  1. Reviewing the regulatory reporting instructions periodically to ensure reporting compliance

  2. Co-ordinating with relevant stakeholders (data providers\technology) to implement regulatory reporting requirement changes

  3. Aggregating submissions from multiple lines of businesses\data contributors and preparing the firm’s regulatory reports (Example: Financial Reports such as FR Y-9C\FFIEC 031, Risk Reports such as FR Y-15, FFIEC 101\102, Country exposure risk, Capital Reports such as FR Y-14A, FR Y-14Q etc.) and executing the relevant controls to ensure completeness and accuracy of the report preparation

  4. Understanding the trends and drivers for the balance movement in the reports

  5. Preparing and maintaining supporting documentation that provides additional granularity or evidences complete and accurate reporting of the regulatory report



  1. Bachelor’s in commerce with relevant experience of 6-8 years (or) CA\ Post Graduation\ Master’s in accounting\Business\Finance related field with relevant experience of 4-5 years

  2. Strong understanding of financial concepts and accounting.

  3. Experience using Microsoft Office Application Suite (Word, Excel, Access, and PowerPoint).

  4. Strong analytical skills, Strong inter-personal skills and ability to partner and build relationships with stakeholders (locally and globally)

  5. Ability to work independently.

  6. Strong control/documentation mindset with the ability to identify and communicate issues in a timely manner

What is in it for you?

  • Fast track career growth.

  • A stimulating working environment in an established brand.

  • Future career opportunities across a global organization.

  • Flexible benefits packages to suit your needs and lifestyle


Reach Us:

If you think this is the right opportunity for you, feel free to apply or forward your application with your updated resume at for further discussions.


Disclaimer: Crescendo Global is an ISO 9001:2015 certified Leadership Hiring consulting arm of Crescendo Group with expertise in mid to senior level niche recruitment.

We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

Note: We receive a lot of applications on a daily basis, so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.


Profile Keywords - Crescendo Global, Crescendo, Associate, Regulatory Reporting, Capital Reporting, Risk Reporting, Trade Life Cycle.