Regulatory Reporting Specialist

Posted Yesterday
Be an Early Applicant
Block 4, Central Delhi, Delhi, IND
In-Office
Senior level
Financial Services
The Role
Manage regulatory reporting operations for DTCC across global markets: handle ACK/NACK/Fail reports, reconcile positions, resolve reporting exceptions, ensure timely real-time reporting and confirmations, perform root cause analysis, collaborate with business users, and track issues for continuous improvement across multiple regulations and asset classes.
Summary Generated by Built In

Job Title:

Regulatory Reporting Specialist

Work Type:

Permanent

Location:

DLF Downtown, Sector 25A Phase 3, Block 4

It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries .

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.

At NAB India, we’re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.

Your New Role

We are seeking a highly skilled and motivated Regulatory Reporting Solutions RegOps Senior Analyst to manage and address regulatory exceptions, support daily reporting challenges, and aid in the resolution of technical issues across various global markets.

The ideal candidate will possess strong analytical and problem-solving skills, a good understanding of capital markets, and expertise in regulatory Operations.

What Will You Bring

  • Regulatory Navigation:
    • Work on the Regulatory Reporting engine to identify trades reported to DTCC for CFTC, EMIR, MAS, ASIC regulations by downloading ACK, NACK, and Fail reports.
    • Manage DTCC submission activities including Trade state and valuation reports.
    • Handle exceptions in trade and transaction reporting, ensuring timeliness, completeness, and accuracy.
    • Navigate various regulations including EMIR, MiFID, ASIC, MAS, CFTC, SEC, SFTR across multiple asset classes: FX, IR, Commodity, Equity, Credit, Collateral, Valuation.
  • Issue Resolution:
    • Identify under-reporting, over-reporting, incorrect reporting, and match differences.
    • Reconcile data between DTCC position reports and system extracts to identify position and intraday breaks.
    • Ensure that Real-Time RT and Confirmations are reported to DTCC within stipulated timeframes.
  • Continuous Improvement and Collaboration:
    • Identify potential product defects, providing detailed feedback for improvement.
    • Collaborate with business users on service requests, investigating business logic and application behavior.
  • Data Analysis:
    • Conduct Root Cause Analysis, analyzing workflow failures.
    • Track and update issue statuses, maintaining clear communication with clients.

A diverse and inclusive workplace works better for everyone:

Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It’s a huge part of what makes NAB such a special place to be.

More focus on you:

We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities

Join NAB India:

This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities

To know more about us please click here

To know more about NAB Global Innovation Centres please click here

We’re on LinkedIn: NAB Innovation Centre India

Skills Required

  • Experience managing DTCC submission activities (ACK, NACK, Fail reports)
  • Strong understanding of capital markets and regulatory operations
  • Knowledge of regulations: EMIR, MiFID, ASIC, MAS, CFTC, SEC, SFTR
  • Experience across asset classes: FX, Interest Rates, Commodity, Equity, Credit, Collateral, Valuation
  • Ability to identify and resolve reporting exceptions and match differences
  • Reconcile DTCC position reports with system extracts to identify breaks
  • Ensure real-time reporting and confirmations to DTCC within SLAs
  • Conduct root cause analysis and investigate workflow failures
  • Collaborate with business users on service requests and application behavior
  • Track and update issue statuses and maintain clear client communication
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Melbourne, Victoria
35,926 Employees

What We Do

We're here to be the most customer-centric company in Australian and New Zealand. We’re focused on what matters most and here to support you with your banking needs in any way we can. We’re open for business. Connect with us: www.nab.com.au/contact-us

Similar Jobs

Capco Logo Capco

ERDS-Qliksense Developer

Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Remote or Hybrid
India
6000 Employees

Cloudflare Logo Cloudflare

Customer Engineer, India (Based in Mumbai)

Cloud • Information Technology • Security • Software • Cybersecurity
Remote or Hybrid
India
4400 Employees

Capco Logo Capco

Product Manager

Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Remote or Hybrid
India
6000 Employees
80K-140K Annually

Bounteous Logo Bounteous

Senior Engineer

Artificial Intelligence • Information Technology • Professional Services • Software • Analytics • Generative AI • Big Data Analytics
Remote or Hybrid
India
5000 Employees

Similar Companies Hiring

Granted Thumbnail
Mobile • Insurance • Healthtech • Financial Services • Artificial Intelligence
New York, New York
23 Employees
Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
31 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account