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| Job Location | Gurugram |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Operations Management |
| EmploymentType | Full-time |
The Global Regulatory Reporting Controls Oversight (GRRCO) Transaction Review team is responsible for identifying material errors, omissions and control weaknesses in regulatory reporting - FRY-14QM, FRY-9C, FFIEC-031041, FFIEC-009 and other regulatory reports in support of the regulatory reporting Transaction Review Program.ResponsibilitiesReview supervise data quality review for FRY-14QM, FRY-9C, FFIEC-031041, FFIEC-009 and other regulatory reportsDocument review observations and assist in root cause analysisPrepare reports on review results, status and metricDefine and refresh test methodology including scoping, sampling, source document mappingPrepare update program governance documentsRequirementsMandatory skillsExperience in reviewpreparation of key financial and US regulatory reports (e.g. FRY-14QM, FRY-9C, FRY-112314, FFIEC-031041, FFIEC-009, FFIEC 101)Self-motivated, operates with a sense of urgency and strong attention to detailStrong oral and written communication skillsAbility to engage collaborate with management at various levels and work effectively in a matrix environmentDesired skillsKnowledge of banking products - Wholesale Banking, Mortgage Lending, Consumer Lending, Trading ProductsExperience with US regulatory reporting and financial product level source documents (e.g. loan and securities documents) will be an added advantageWork Timings- 11:30 AM 8:30 PMJob Location - GurugramQualification - Chartered Accountant or CPA designation Masters degree or equivalent in Accounting andor FinanceExperience Range- Minimum 8 years experience in financial statements audit and or regulatory reporting, including preparing, reviewing or conducting transaction-level data quality reviews of the regulatory reports (e.g. FRY-14QM, FRY-9C, FRY-112314, FFIEC-031041, FFIEC-009, FFIEC 101),
Keyskills :
accountancy mis ltd finance sales ataquality supplychain rootcauseanalysis globaldelivery documentreview humanresources qualityreviews rootcause