Assistant Manager – Regulatory Reporting

atMashreqRemoteIN flagIndiaFull-timeComplianceSeniorLead

Posted 4 days ago

This is a fully remote position, open to applicants in India.

πŸ“‹ Description

β€’ Prepare, review, and submit assigned regulatory returns across all required frequencies, which includes portal uploads, approvals, and retention of submission evidence.

β€’ Calculate and verify prudential metrics through movement analysis, reasonability checks, and reconciliation with the general ledger, source systems, and management information.

β€’ Coordinate inputs from Finance, Risk, Treasury, Operations, Islamic Banking, and subsidiaries.

β€’ Challenge discrepancies and ensure timely resolution or escalation.

β€’ Implement maker-checker controls and maintain comprehensive documentation for mappings, assumptions, adjustments, reconciliations, and approvals.

β€’ Monitor CBUAE and SCA requirements while coordinating updates to templates, validations, mappings, SOPs, checklists, and reporting calendars.

β€’ Assist with regulatory, management, and audit inquiries.

β€’ Address data-quality issues and control gaps.

β€’ Promote automation, UAT, and process enhancements in collaboration with Technology and data teams.

β€’ Foster relationships with stakeholders and manage priorities through escalation, handover, and business-continuity arrangements.

β€’ Coordinate internal, external, and regulatory audit requirements, including evidence provision, query resolution, and closure of observations.

β€’ Mentor junior resources through work allocation, technical review, and knowledge sharing.

β€’ Investigate reporting discrepancies, reconciliation breaks, data gaps, and interpretation issues.

β€’ Identify root causes, recommend corrective actions, and communicate complex matters effectively.

β€’ Manage multiple deliverables through disciplined planning, prioritization, and escalation.


⛳️ Requirements

β€’ CA, ACCA, CPA, CMA, or equivalent is preferred.

β€’ Typically requires 7+ years of relevant banking experience.

β€’ Familiarity with CBUAE requirements is essential.

β€’ Knowledge of Basel capital concepts is required.

β€’ Understanding of IFRS is necessary.

β€’ Familiarity with banking products is important.

β€’ Knowledge of general-ledger structures is needed.

β€’ Understanding of regulatory-reporting controls is required.

β€’ Advanced Excel skills for large data analysis and reconciliations are essential.

β€’ Experience with regulatory reporting, data visualization, or automation tools is advantageous.


🏝️ Benefits

β€’ No benefits, perks, or compensation extras are specified in the posting.

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