Senior Manager, Regulatory Reporting
Senior Manager, Regulatory Reporting
الوصف الوظيفي
Key Accountabilities
1. Maintain QCB and Credit Bureau Data Quality Scores for Monthly/Daily Submission
2. Cleaning of all non-updated facilities on a daily basis
3. Ensure full reconciliation between QCB Balance sheet and Credit bureau report
4. Above 99% automated accuracy for Credit Bureau Facility extract. Minimum 99.9% accuracy on manually adjusted monthly submission
5. 100% clearing of Credit Bureau Dishonour Cheque within TAT
6. 100% accuracy on Risk Process reports through Cognos
7. Obtain UAT sign-off for moving into production
8. High level of automation with efficient uploading
9. Creating reports through Scripts by using SQL
10. Supporting Nostro and other team with process related queries.
11. Training on Credit Bureau Reporting.
12. Submitting Critical Monthly/Quarterly reports to all relevant authorities
13. Handling regulatory related disputes.
14. Re-engineering many other business reports to cater their need.
15. Design, build and deploy BI solutions.
16. Address and resolve logic and configuration issues in Monitoring scenarios by conducting tuning & optimization exercise and review and address open AML TM & Sanctions findings from Model Validation.
17. Oversight of rule optimization processes, including assessment of whether rules are appropriately delivering high quality cases to compliance investigators
18. Support the implementation of AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance – Technology, Data and Reporting updated.
19. Co-ordinate for the delivery of comprehensive SIT/UAT scripts development vetted by all relevant stakeholders with agreed criteria.
20. Monitor and report any inaccuracies in integrity of data feeds made to the transaction monitoring systems.
21. Co-ordinate with relevant stakeholders to ensure smooth and proper delivery and provide periodic status update to the reporting manager.
22. Work in partnership with AML Governance to develop and drive initiatives that transform and modernize the capabilities and services of Monitoring within the AML Ops function as well as perform 'deep dives' to interpret data quality issues, identify remediation and track to resolution.
23. Communicate production issues with key stakeholders such as business lines, AML Governance, and the IT Department
24. Support AML and business stakeholders with the development of analytic insights into data to support project deliverables.
25. Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure
Other Accountabilities
a. Strong analytical skills and positive approach in solving complex problem
b. High attention to detail and quality-oriented mindset
c. Banking industry knowledge. Solid understanding of financial concepts (balance sheet, P&L, cash flows, provisions etc) and banking products (Loans, cards, trade products etc). Knowledge of bank risk concepts is a plus (ECL, NPLs etc). Knowledge of bank compliance concepts is a plus.
d. Solution oriented mindset and practical self-drive
e. Strong interpersonal skills and capability to work across the bank with multiple stakeholders outside of silos
f. Proven maturity to interact effectively with external stakeholders at regulators
g. Large set of data analysis capabilities
h. Capability to multitask and prioritize / allocate tasks in an optimised way and within a full process / deliverables ownership mindset. Strong commitment to deadlines and high levels of integrity, operate on the basis of open and honest interaction with focus on results
i. Proficiency in written and spoken English. Arabic proficiency is a plus
j. Strong, Confident communicator, drive energy in Team Building
الوصف الوظيفي
المهارات
Key Interactions
Required Qualifications:
1. MBA, Master Degree or Equivalent Post Graduation in Finance.
2. Parallel qualification in Computer Science / Technology is a major plus.
Required Experience:
3. 10 Years of experience in finance / risk reporting.
4. Worked in Banking Finance and/or Banking risk areas.
5. Software Exposure: Databases and corresponding SQLs (IBM Cognos Analytics, Microsoft Power BI , SSRS,SSIS,SSAS , SunGard Focus, IBM Infosphere is a major plus)
Competencies
Adaptability/Flexibility
Creativity/Innovation
Decision Making/Judgment
Dependability
Initiative
Integrity/Ethics
Problem Solving/Analysis
المهارات
تفاصيل الوظيفة
- منطقة الوظيفة
- قطر
- قطاع الشركة
- البنوك
- طبيعة عمل الشركة
- صاحب عمل (القطاع الخاص)
- الدور الوظيفي
- الكتابة والصحافة
- نوع التوظيف
- دوام كامل
- الراتب الشهري
- غير محدد
- عدد الوظائف الشاغرة
- 1
تفاصيل الوظيفة
المرشح المفضل
- عدد سنوات الخبرة
- الحد الأدنى: 10
