About the role

Aplyr's Quick Take

This role is focused on regulatory reporting within cash operations at Deutsche Bank. You'll be responsible for preparing and filing various reports for regulators, ensuring accuracy and timeliness, and collaborating with multiple departments to gather necessary data. It's primarily an individual contributor role with a strong emphasis on compliance and reporting.

Good fit

Ideal candidates have experience in regulatory reporting, particularly with Indian financial regulations, and are comfortable working with data and interacting with various stakeholders. A background in finance or banking, along with strong analytical skills, would be beneficial.

Worth noting

The role offers flexible benefits and a supportive environment for professional development, but the focus on regulatory compliance may not appeal to everyone. The spec lacks detail on specific day-to-day tasks, which could lead to ambiguity in expectations.

Job Description:

Job Title: Global Cash Operations Analyst, NCT

Location: Mumbai, India

Role Description

It is a regulatory reporting role. Client should be familiar with various regulatory reports viz. DEAF, R Return filing, Form 15CC filing, CBWTReport, CTR, NPA reports, etc.
Role includes providing data / reports to Central Bank, Income Tax, FIU, etc. accurately and on timely manner. Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to regulatory queries with regard to inward and outward remittances details filed with Central Bank. Role involves interacting with various departments within Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sought by other departments. The role includes providing data to concurrent auditors, work with various auditors and also provide details to finance and statutory auditors. Knowledge and experience in Cash Product would be preferable.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above

Your key responsibilities

Working in the regulatory reporting team, interacting with various stake holders within GCO and also across various departments of the bank.
Candidate shall be responsible for ensuring accurate and timely filing of various regulatory reports of Cash Operations.

Your skills and experience

Graduate or Post graduate with relevant industry experience is preferable. Looking for a candidate with experience in Regulatory reporting, Providing data to RBI during Inspections, Cross Border transactions processing, Fx handling and Cash Operations Product knowledge.

How we’ll support you

Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Aplyr's read

Deutsche Bank is a major player in global finance, employing a diverse workforce to navigate complex financial landscapes and drive innovative solutions.
Synthesized from recent postings & public sources

What's promising

•Strong global presence with operations in over 70 countries.
•Recent focus on digital transformation and sustainable finance initiatives.
•Diverse career opportunities across various financial disciplines and markets.

What to watch

•Past legal and regulatory challenges have impacted reputation.
•Ongoing restructuring efforts may lead to job uncertainty.
•Competitive industry with pressure on profit margins and innovation.

Why Deutsche Bank

•Deep-rooted history in European banking since 1870.
•Significant influence in global investment banking and asset management.
•Commitment to integrating advanced technologies like AI in banking solutions.

Aplyr’s read is generated by AI from public sources. Was it useful?

About Deutsche Bank

Deutsche Bank

db.com

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Deutsche Bank is a global investment bank and financial services company that provides a wide range of financial products and services to individuals, corporations, and governments.