Key Responsibilities:

- Regulatory Reporting & Compliance:
- Prepare and support the submission of regulatory reports, schedules, and related documentation in accordance with Federal Reserve and other applicable regulatory requirements.
- Ensure reports meet internal policies, control procedures, and regulatory standards.
- Understand evolving regulatory requirements and assist in implementing changes to reporting processes as needed.
- Systems & Data Management:
- Gain proficiency in RRD platform architecture and report logic to maintain and run automated reports.
- Collaborate with technology partners to support report automation, data sourcing, and process optimization.
- Controls & Process Oversight:
- Monitor and validate the operation of defined controls, identifying gaps and recommending enhancements.
- Participate in the documentation and enhancement of policies and procedures for regulatory reporting.
- Stakeholder Collaboration:
- Work cross-functionally with Market Financial Controllers, Treasury, General Counsel's Office, and subject matter experts to ensure completeness and accuracy of reports.
- Support Managers and Directors in responding to regulatory inquiries, audits, and control reviews.
- Initiatives & Projects:
- Contribute to strategic initiatives aimed at transforming and simplifying regulatory reporting processes.
- Lead or support special projects including control remediation, data governance, and analytics-based reviews.




- Analytical Support:
- Provide analytical insights and reconciliations for regulatory filings.
- Assist in identifying trends, anomalies, or risks that may require escalation or further analysis.

Required Qualifications:

- Bachelor's degree in Accounting, Finance, or related field; CA, CPA, or equivalent certifications preferred.
- 2–4 years of experience in regulatory reporting, financial reporting, or controllership, preferably in a banking or financial services setting.
- Strong understanding of US regulatory reporting requirements (e.g., FR Y-9C, FFIEC) is preferred.
- Experience working with financial systems and reporting platforms; familiarity with regulatory report automation tools (e.g., AxiomSL, RRD) is a plus.
- Excellent communication and interpersonal skills with ability to work across functions and levels.
- High attention to detail with the ability to manage multiple deadlines and priorities.
- Strong analytical, problem-solving, and organizational skills.

Preferred Qualifications:

- Experience with transformation initiatives involving finance automation, reporting simplification, or controls strengthening.
- Familiarity with the U.S.

Federal

Reserve's regulatory frameworks and financial institution reporting standards.

- Knowledge of risk and control frameworks used in finance or banking (e.g., SOX, COSO).

📌 Financial Analyst (Gurugram)
🏢 American Express
📍 Gurugram