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Bank of America India

Bank of America India | Assistant Manager

Mumbai, Maharashtra · CA/CPA, Bachelor’s or Master’s degree in finance

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Job Highlights

Responsibilities

  • The team also forms an integral part of the remediation work required for MRA raised by FRB for Regulatory Reports filed by the bank.
  • Executing assessments to review and validate source documents, data source elements and logic adheres to specified business and/or data regulatory requirements.
  • Review, extraction and documentation of key data elements and logic from SQL or other code, including alignment of such elements with key business requirements.
  • Assist in issue evaluation and remediation efforts including identification, remediation, monitoring and escalation activities particular to identified conformance or transaction related non-adherence issues and observations.
  • Manage relationships across Finance, Data Management, or other line of business support teams.

Requirements

  • Exposure to US regulatory reports such as FRY-9C, FRY-14Q/M, FFIEC031, FRY-15, FFIEC 009 or EMEA regulatory reports like COREP, FINREP & AnaCredit.
  • Experience in analyzing SQL code through either writing the code to match business requirements or validation of code to ensure it executes the business requirements.
  • Strong communication skills to support partnership across multiple line of business, finance and technology teams.
  • Prior experience in Audit, Financial Reporting or Finance Data Management Organizations.
  • Advanced tool skills in working with large data sets to identify anomalies in the data, in addition to standard knowledge of Microsoft software (Excel, Word, Power Point) including advanced excel functions such as pivot tables, V-lookup, etc.

About the company

Bank of America

Bank of America is one of the largest banks in the United States, serving individuals, businesses and institutions with banking, investing, asset management and risk-management products.

Its Indian operations and technology centres support the global bank. Finance professionals typically work in operations, financial reporting, regulatory, risk and audit roles.

  • Industry: Banking and financial services
  • Headquarters: Charlotte, North Carolina, USA
  • In India: Corporate and investment banking, plus operations and technology centres in Mumbai, Hyderabad, Chennai and GIFT City (Gandhinagar)
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