Standard Chartered India | Assistant Manager, Regulatory Reporting

Responsibilities

• As the role is responsible for RBI and CCIL reporting its plays a critical role in ensuring the Bank’s compliance with statutory and supervisory requirements.
• Maintains awareness of evolving regulatory frameworks and proactively adopts reporting process to align with new directives.
• Responsible for end-to-end execution of the regulatory reporting process to RBI and CCIL, including data extraction, validation, reconciliation, and onward submission of said returns.
• Ensure reports are prepared in accordance with prescribed formats, reviewed for accuracy and submitted within mandated timelines.
• Maintains audit trails and documentation to support compliance reviews and inspections.
• Executes regulatory reporting process by implementing robust controls for data integrity, monitoring submission schedules and aligning reporting practices with evolving RBI/CCIL directives.
• Identify and work with project teams towards complete automation.
• Identify potential risks in data collection, compilation and reporting workflows; escalate issues promptly to management.
• Collaborate with FO, compliance, and risk teams to assess the impact of regulatory changes and mitigate reporting risks.
• Develop metrics to monitor business processes, and to supply indicators of risk and performance.
• Provide effective challenge on forum, above and beyond those owned by GMO. Live and breathe the #NeverSettle value.
• Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures; Multiple functions (double hats).
• Recommend and implement process enhancements to reporting systems and controls to strengthen risk resilience and reduce compliance gaps.
• Produce effective supervision guidelines and embed into BAU across all Markets business lines supported by GMO.

Standard Chartered

Standard Chartered is an international banking group headquartered in London, with a strong focus on Asia, Africa and the Middle East. It was formed in 1969 through the merger of Standard Bank and The Chartered Bank.

Its Indian global business services centres hire finance professionals for financial control, stress testing, regulatory reporting, tax and risk roles.

• Industry: Banking and financial services
• Headquarters: London, UK
• In India: Present in India for over 150 years, with global business services centres in Bengaluru and Chennai