Associate - Regulatory Reporting

Vacancy details

General information


About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit


By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.   



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Job description

Business type

Types of Jobs - Finance / Accounting

Job title

Associate - Regulatory Reporting

Contract type

Permanent Contract

Expected start date


Management position


Job summary

  Regulatory reporting


 · Responsible for updating the management with the regulatory changes  & its impacts on the bank. 

· Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator. 

· Responsible for analyzing the impact of new products on regulatory ratios (Capital Adequacy, Liquidity ratios, Reserve requirement etc) and providing feedback to committee. 

· Responsible for regulatory disclosure requirements including Annual Financials Statements and Basel III requirement  

· Ensuring appropriate controls of General Ledger, Contract database and system controls on daily basis including taking post General Ledger adjustment wherever required in co-ordination with other verticals of the finance department. 

· Responsible for providing monthly reports to Management Committee & other committees. 

· Ensuring implementation of regulatory changes in terms of concepts, formats, reporting platforms in existing automated reports and developments of new reports. Embrace and implement flow based regulatory reporting authorization and audit trail. 

· Provide monthly commentary on the regulatory changes and relevant impact for the bank as well as for the department. 

· Responsible for ensuring qualitative & timely submission of reports to RBI including but not limited to RBS tranches, RCA, Interest Rate Return, Liquidity Returns, Market Risk Capital Charge & FORM A.


· Any other activity as delegated by CFO.

Position location

Geographical area

Asia, India



Candidate criteria

Minimal education level

Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent

Academic qualification / Speciality

CA with 8+ years of experience.

Level of minimal experience

6-10 years


CA with 8+ years of experience.