Vp regulatory reporting Job at Barclays (Chennai)

Ccar Regulatory Reporting Vp

Embark on transformative journey at Barclays as a CCAR Regulatory Reporting VP. ...

Location

United States , Whippany

Salary:

150000.00 - 210000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience overseeing the preparation, review and submission of the FR Y-15 and FR Y-14s to the Federal Reserve Bank
Experience as a results-driven leader with proven ability to guide high-performing teams
Extensive experience working in Banking/Finance Industry with the ability to understand complex transactions and their impact on the FR Y-14s and FR Y-15 filings
Excellent communication and problem-solving skills
Working knowledge of AXIOM reporting software

Job Responsibility

Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services
Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations
Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls
Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports
Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making
Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities
Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators
Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems

What we offer

medical, dental and vision coverage
401(k)
life insurance
other paid leave for qualifying circumstances
incentive award eligibility

Fulltime

Project Manager - Financial Markets Regulatory Transformation - VP

Citi is undergoing a Transformation to modernize and simplify the bank. This rol...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Cross-Functional Collaboration
Credible Challenge
Risk Management
Data and Results Driven
Accountable
Adaptable
Experience in project planning, tracking, delivery, and reporting
Operations and/or IT experience
Financial markets product knowledge (Rates/FX/ETD/Spread Products/Commodities/Equities/Loans)
Knowledge of front-to-back trade flow processing

Job Responsibility

Define program scope and objectives
Gather, analyze, validate and manage program and project requirements
Drive the creation of clear requirements documents
Liaise with relevant project stakeholders within the technology and business teams across SMB to create an overall delivery plan
Support the technical leads in the planning, tracking and execution of the Regulatory deliverables and commitments
Manage and report on the project progress
Establish and maintain best practices and Citi approved PPM procedures across all projects
Enforce a culture of SDLC best practices across the technology teams
Foster an environment that encourages partnering, teamwork and communications across O&T and business partners
Self-initiate, work productively when unsupervised and multitask across multiple concurrent projects

Fulltime

VP, Regulatory Execution - Data Governance Lead Analyst

The position will part of the Regulatory Execution team within Risk Data and Tec...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-8+ years experience in a financial industry and risk management function
Client focused, able to operate as partner to senior business stakeholders
Experience in Audit, Data Governance and/or Project Management Transformation role
Technical and Analytics skills to perform policy gap assessment
Bachelor’s degree in Business, Economics or Financial Engineering or equivalent experience, Masters degree a plus

Job Responsibility

Assist with the successful implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally
Assess and track compliance of Risk function with Citigroup Data Governance Policy which may include the establishment of appropriate Data Governance forums
Develop strong relationships with the different Risk functions to ensure appropriate levels of communication to drive awareness as well as to collect feedback to support process improvement
Assist in the development and ongoing maintenance of a set of Risk-owned procedure documents which will be used to direct functional teams within Risk on how to implement the policy standards
Contribute to the adherence of ‘best practices’ related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization
Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses and execution plans across Functional Data teams
Support the Data governance forums to communicate status, risks and issues related to the relevant forum with escalation to senior management where appropriate
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Assist with data risk and controls governance initiatives such as ensuring adequately designed controls are in place to mitigate inherent risks, support Management Control Assessments to monitor and measure control effectiveness, etc
Assist with the governance and oversight activities related to Privacy capabilities, establish, and oversee the process for the system of record identification, and support assessments to ensure that privacy requirements records are monitored and measured effectively

Fulltime

Vp, regulatory reporting analyst

U.S. GAAP accountant that is able to handle the timely and accurate submission o...

Location

United States Of America , NEW YORK

Salary:

120000.00 - 150000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelors in Accounting
6-10 years of experience
Knowledge of US Regulatory Reporting

Job Responsibility

Main priority will be the preparation and filing of the FRY-15 report and cross validation to other regulatory reports, FR2052a, FFIEC 002 and others
Ability to prepare U.S. GAAP adjusting entries to the various regulatory reports as needed
Review all regulatory reports prior to submission to the regulatory agencies with management
Respond to inquiries from local regulators regarding information reported
Respond to the Branches and agencies request for information or supporting documentation with regards to their report filings and examinations
Review and assess the impact of new and revised reporting requirements as they occur
Perform periodic compliance and industry best practices review on all regulatory reports
Liaise with various regulatory reporting industry groups to establish a Credit Agricole presence within the community
Knowledge of AXIOM (updating with new reporting requirements and mappings)
Prepare regulatory report, specifically the FRY 15

Fulltime

VP - RWA (Wholesale Senior RWA Analyst)

The Spot Risk Weighted Asset “RWA” Calculation and Reporting role is an intermed...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-8+ years of extensive experience within the financial services industry and regulatory reporting
4+ year of managerial experience
Subject matter knowledge & understanding of Basel RWA calculations and reporting
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
Strong communication skills, with ability to synthesize complex concepts, and influence change
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Bachelor's/University degree in Finance or Accounting, Master's degree preferred

Job Responsibility

Manage a small team of analysts to support the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements
Use Subject Matter Expertise and train junior staff to ensure that Basel rules are adhered to for business initiatives, new product offerings and for changes in Basel requirements
Support the larger team to perform analysis of the RWA results
respond to regulatory requests and line of business queries
Independently lead a team to drive key business and technology and operations stakeholders to eliminate delivery and execution obstacles to ensure change throughput is optimized
Strategically work with peers and program leaders in the implementation and adoption of frameworks, methodologies and tools aligned to the strategy of the group
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure

What we offer

Global Benefits
We bring the best to our people
We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Fulltime

Vp, Liquidity Reporting Analyst

A regulatory reporting professional responsible for the timely and accurate subm...

Location

United States Of America , NEW YORK

Salary:

110000.00 - 150000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelors in Accounting
Knowledge of US Regulatory Reporting
6-10 years of experience
English language

Job Responsibility

Preparation of the FR2052a report together with detailed workpapers
Perform variance analysis and present results to managers
Proficiency in technical aspects of regulatory reporting tool (i.e. Axiom), including data sourcing, and ability to change configurations, layouts and mapping
Top Level reconciliation to other regulatory reports prior to submission to the regulatory agency
Assist in responding to inquiries from regulators regarding information reported
Assist in reviewing the impact of new and revised reporting requirements as they occur
Perform periodic compliance and industry best practices review on the regulatory report
Participate with various regulatory reporting industry groups to establish a Credit Agricole presence within the community
In depth knowledge of the FR2052a report and reconciliation of results with ALM reports
Knowledge of other regulatory reports such as FRY 15 and the FFIEC 002 for reconciliation purposes

Fulltime

Compliance Independent Assessment (CIA) - VP

Serves as a Vice president for Independent Compliance Risk Management (ICRM)’s I...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities
Understanding of rules, laws, and regulations, and specific regulatory requirements
Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
Effectiveness in working within a large scale and complex matrix organization is essential
Effective negotiation skills, a proactive and “no surprises” approach in communicating issues, and strength in sustaining independent views
Excellent oral communication and writing skills in interacting with non-executives and executive management and across several business lines and control functions
Willingness to travel
Knowledge of Compliance laws, rules, regulations, risks and typologies
Must be a self-starter, flexible, innovative and adaptive

Job Responsibility

Developing, implementing, and executing compliance testing and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan for Issuer Services and Investor Services
Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CIA Plan for Issuer Services and Investor Services
Analysing and documenting report findings and leading preliminary discussions with corresponding control/process owners
Assisting with development and enhancement of the CIA Methodologies and Standards for testing, monitoring, and reporting
Utilizing innovative CIA solutions including Data Analytics to increase value and reduce costs of compliance-related activities
Developing effective relationships within CIA function and with other stakeholders including Business process owners and Internal Audit function
Identifying industry best practices and share insight with the CIA teams on a regular basis
Informing CIA management of significant compliance matters that require their attention or action
Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Additional benefits supporting well-being, living well, and saving well

Fulltime

VP, Risk Identification Senior Analyst

Citi’s Enterprise Risk Identification function is responsible for the comprehens...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-7 years of relevant experience in risk management or closely related areas
Ability to influence the organization and to affect change up to the most senior levels
Efficiently solves complex, ambiguous problems / situations
Displays a high degree of proactivity and is able to operate independently with minimal guidance
Displays excellent organizational skills and can multi-task effectively
Critical thinking skills, sound business judgment, and demonstrated result orientation
Consistently demonstrates clear and concise written and verbal communication
Collaborative work style i.e., effectively interacts with partners across organizational boundaries / hierarchies
Displays a leadership presence i.e., commands respect from colleagues and ability to earn trust of senior leaders
Good understanding of banking products and environment

Job Responsibility

Support the execution of the Risk Identification frameworks including policy, procedures, process and governance
Provide active guidance and oversight to the First and Second Lines of Defense for the continued alignment of risk identification, measurement, monitoring and reporting practices across Citi’s businesses and functions
Supporting implementation of explicit Risk Identification linkages to other risk management framework components / Enterprise programs such as risk appetite, stress testing, etc.
Display strong understanding of applicable regulatory guidance and support Citi’s continued efforts to address its various regulatory commitments
Support Risk Identification training maintenance and roll-out to applicable stakeholders
Support continued enhancement of Risk Identification technology capabilities and user support for the execution of the quarterly Risk Identification process
Identify opportunities to add value beyond the scope of formal projects e.g., develop and deliver impactful presentations for senior management and stakeholder decisions, drive closure of identified issues
Establish and leverage cross-functional partnerships and network with key internal stakeholders
Perform other duties and functions as assigned

Fulltime

Vp regulatory reporting

Barclays

Location:
India , Chennai ▼
Noida

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

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Location:India , Chennai ▼Noida

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 06, 2026

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