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AVP- Regulatory Reporting (UAE Nationals Only) - وظيفتي
وظائف الأماراتوظائف مونستر الامارات

AVP- Regulatory Reporting (UAE Nationals Only)

Job Description

Job Description
JOB PURPOSE:
. Preparation, consolidation, and timely submission of returns/reports to regulatory authority and management.
. Automation of regulatory reports.
. Collating information required for regulatory reporting.
. Assist in completing special projects requested by Head of RR/SVP & Head of Group FR.
. Responsible for preparation of various reports required for internal & external.
KEY ACCOUNTABILITIES:
This section shall not be customised to reflect accountabilities which may be unique to one role. Please use Section 5 to capture any accountabilities specific to the role which are over and above those mentioned in this section.
Central Bank Reporting
. Prepare Weekly, Biweekly, Monthly, Quarterly, Half-yearly and Yearly UAE Central Bank returns and submit within the target date.
. Consolidating returns of all operational divisional to obtain UAE / Global returns.
. Ensure Gross return integrity in compliance with prevailing UAE Central Bank directives.
. Reconcile return with the banks General Ledger.
. Review data parameters for completeness and proper
. Prepare CRR return and submit within the target date
. Investigate all material variances vis–vis previous month's returns to ensure numbers make sense and pro-actively prepare for queries by regulatory authorities.
. Prepare Large Deposits Report
. Prepare Gross Lending Report
Other Reporting
. Prepare Group Large Deposits reports for external auditors on quarterly basis
. Prepare Annual Central Bank 445 reports.
Others
. Automation/streamlining/enhancing of various Central Bank reports/other regulatory reporting requirements.
. Analysis of information resourcing, process set up and design testing of new Central Bank returns as and when introduced as per CBUAE timelines
. Analyse impact of Bank projects, new products, new entities on Regulatory Reporting and applying the necessary steps with proper planning with the systems support /other teams.
. Liaise with Auditors during examination and prepare of reports/forms to be submitted.
. Support Regulatory team with the controls, risk assessment reports and policies & SOP updates.
FRAMEWORKS, BOUNDARIES, & DECISION MAKING AUTHORITY:
. Functions within the framework and boundaries of Group policies as well as overall organisational and governance frameworks.
. Authorised to take decisions as per the approved authorisation matrix.
. Group Level Role
Qualifications
QUALIFICATIONS & EXPERIENCE:
Minimum Qualifications
. University Degree in Business Administration/Finance/Accounting/Economics
. Knowledge of banking products such as loans, letters of credit derivatives etc.
. Understanding of accounting principles and strong data reconciliation and data analysis skills
. Computer literacy & Communication skills
Minimum Experience
. Minimum 3 years banking experience in regulatory reporting

Job Details

Employment Types:

Full time

Industry:

Banking / Accounting / Financial Services

Function:

Finance & Accounts

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