AVP – Regulatory Reporting

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

📋 Description

• Oversee the preparation, assessment, and submission of regulatory reports for the UAE, international branches, SCA, DFSA, subsidiaries, and Islamic banking, adhering to established timelines.

• Supervise Basel regulatory reporting, which includes CAR, LCR, NSFR, leverage ratio, large exposure reporting, along with other prudential and statistical returns.

• Ensure adherence to Central Bank regulations, regulatory mandates, and internal governance standards.

• Maintain controls related to reporting, reconciliations, validations, data quality checks, governance measures, and necessary documentation.

• Collaborate with Finance, Risk, Treasury, Operations, Compliance, Technology, Data Governance, Internal Audit, overseas branches, regulatory bodies, and external auditors.

• Assess the impact of emerging regulatory requirements, business modifications, and financial transactions on reporting duties.

• Facilitate the resolution of reporting challenges, reconciliation discrepancies, data inconsistencies, regulatory inquiries, and audit findings.

• Assist in regulatory examinations, reviews, and audits, including the formulation of responses and the resolution of action items.

• Evaluate and improve reporting methodologies, assumptions, mapping logic, and procedural frameworks.

• Lead and support initiatives in automation, digitization, data transformation, and AI-enabled reporting.

• Aid in the development of regulatory reporting systems, dashboards, reconciliation tools, and data governance structures.

• Identify opportunities for process optimization and standardization across UAE and international reporting landscapes.

• Provide reporting analyses and updates to senior management and governance committees.

• Participate in the transformation of regulatory reporting and continuous improvement initiatives.

⛳️ Requirements

• Chartered Accountant with 13–15 years of pertinent banking experience, ideally in regulatory reporting, finance control, financial reporting, or banking finance roles.

• Proven experience in interactions with regulators, auditors, and cross-functional stakeholders.

• Background in large banking institutions with intricate reporting frameworks and regulatory needs.

• Familiarity with prudential regulations, capital adequacy, liquidity reporting, and regulatory governance.

• Understanding of banking products, treasury operations, risk concepts, and financial control processes.

• Preferred experience in reporting automation, data transformation, analytics, or AI-enabled reporting environments.

• Strong analytical and problem-solving skills.

• Excellent capabilities in stakeholder management and communication.

• Proficiency in interpreting regulations and converting requirements into reporting processes and system specifications.

• Keen attention to detail with a focus on control-oriented practices.

• Capacity to manage multiple priorities and operate under stringent regulatory deadlines.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Comprehensive health and wellness programs.

• Opportunities for professional development and career advancement.

• Supportive and inclusive work environment.