Job Description

Description

  • It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. 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 transactions details filed with Central Bank. 
  • Role involves interacting with various departments of 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 them and also provide details to finance and statutory auditors. Knowledge and experience in Cash Products 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.
  • You'll be responsible for ensuring accurate and timely filing of various regulatory reports of Cash Operations.

    • Preferably aware of following Regulatory Guidelines:x

  • CTR Reporting Guidelines
  • CBWT Reporting Guidelines
  • OverDraft regulatory Norms
  • Inoperative Account Guidelines
  • NTR Reporting Guidelines
  • R-Return Guidelines

    • Your skills and experience

  • Graduate or Post graduate in Commerce with an industry experience of 10 to 12 years is preferable. Looking for a candidate with experience in Regulatory Reporting 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.

    • Apply for this Position

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