AVP – Regulatory Reporting

🔥 1 minute ago

🇮🇳 India – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mashreq

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Manage preparation, review, and submission of regulatory reports for UAE, overseas branches, SCA, DFSA, subsidiaries, and Islamic banking within prescribed timelines • Manage Basel regulatory reporting, including CAR, LCR, NSFR, leverage ratio, large exposure reporting, and other prudential and statistical returns • Ensure compliance with Central Bank regulations, regulatory requirements, and internal governance standards • Maintain reporting controls, reconciliations, validations, data quality checks, governance controls, and supporting documentation • Coordinate with Finance, Risk, Treasury, Operations, Compliance, Technology, Data Governance, Internal Audit, overseas branches, regulators, and external auditors • Monitor the impact of new regulatory requirements, business changes, and financial transactions on reporting obligations • Drive resolution of reporting issues, reconciliation breaks, data inconsistencies, regulatory queries, and audit observations • Support regulatory examinations, reviews, and audits, including responses and closure of action items • Review and enhance reporting methodologies, assumptions, mapping logic, and processes • Lead and support automation, digitization, data transformation, and AI-enabled reporting initiatives • Support regulatory reporting systems, dashboards, reconciliation tools, and data governance frameworks • Identify process optimization and standardization opportunities across UAE and overseas reporting environments • Provide reporting analysis and updates to senior management and governance forums • Contribute to regulatory reporting transformation and continuous improvement programs

🎯 Requirements

• Chartered Accountant with 13–15 years of relevant banking experience, preferably within regulatory reporting, finance control, financial reporting, or banking finance functions • Experience dealing with regulators, auditors, and cross-functional stakeholders • Experience in large banking environments with complex reporting structures and regulatory requirements • Knowledge of prudential regulations, capital adequacy, liquidity reporting, and regulatory governance • Understanding of banking products, treasury activities, risk concepts, and financial control processes • Exposure to reporting automation, data transformation, analytics, or AI-enabled reporting environments is preferred • Strong analytical and problem-solving capabilities • Excellent stakeholder management and communication skills • Ability to interpret regulations and translate requirements into reporting processes and system requirements • Strong attention to detail with a control-oriented mindset • Ability to manage multiple priorities and work under tight regulatory timelines