The VP regulatory reporting is a role within the regulatory reporting team of finance, which is responsible for preparation and initial review of various regulatory returns to be submitted to RBI to ensure compliance related to financial aspect. The jobholder is expected to be aware of the RBI guidelines, regulations and various accounting standards and the constant changes to them. To ensure correct and timely preparation of all RBI returns (for some returns be the first reviewer) Liaise with various stakeholders to ensure above Able to read, interpret and articulate regulatory circulars (RBI) and translate them into reporting requirements Knowledge of: DSB 1 (ALE), DSB 4 (RAQ), Basel III Capital Adequacy, Leverage Ratio, PRA RWA, Form A and RBS returns will be an added advantage Strong stakeholder management with Operations team, Risk, Finance and Compliance Support during RBI onsite inspection and other audit requirements In this role, the job holder has primarily to do a lot of teamwork within the regulatory team, CAO team,
finance team and outside finance with business/ functions to ensure compliance.
Operational
Effectiveness & Control Maintain HSBC internal control standards, implement and observe Group Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring Ensure proper filing and archival of records so that the same are available to the inspectors and to the senior managers at the time of discussion Look for opportunities for cycle time reduction and simplification 4-7 years of work experience with international bank 4-7 years of post qualified experience as a Chartered Accountant (this can be subsituted with more experience in relevant field, ie 6-10 years of experience) Good knowledge on RBI regulations Good knowledge on Indian Accounting Standards Good communication and presentation skills Solid analytical and excel skills Good interpersonal skills