Responsibilities:-

1. Check the quality and exhaustiveness of Regulatory controls all through the process of data flow from Front Office, to the Back Office, analysis, investigation of breaks and prearation of regulatory reports.
2. Engagement with Internal & External Auditors along with the assistance to central and regional regulatory division.
3. Strong contribution during the Regulatory closing with investigation and review of any closing issues and anomalies identified by external auditors.
4. Anomalies identification and improvement: coordination with Group Central/Regional/Local Team in charge of level 2 mission to have a global view on process. 
5.Testing mission on the correct application of Regulatory norms (BASEL) through specific thematic identified as risky for Group Regulatory Statement
6. Control the level 1 quality framework for regulatory and financial information; Challenge the regulatory process its results; In charge of the anomalies and action plans follow-up between each Regulatory closing.
7. Ability to perform in- depth end to end control testing and share reports to the relevant stakeholders.

Qualification:- 

• CA  / MBA (Top Tier) with 3 to 8 years hands on working experience in Regulatory reporting.and experience in Audit.
•  Knowledge of IFRS and consolidation, BASEL, Financial market and investment products.

Skills

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