Lead – Regulatory Reporting, CAD – Regulatory Reporting
India
Full Time
3 weeks ago
No Sponsorship
About this role
Role Overview
Prepare and submit regulatory reports for Mashreq Overseas entities (including Mashreq Bank Qatar, Kuwait, and Bahrain)
Coordinate closely with cross‑functional stakeholders (Finance, Risk, Treasury, Operations, and Technology) to gather, validate, reconcile, and analyze data required for regulatory reporting.
Identify, investigate, and resolve data quality issues by engaging with relevant departments
Monitor regulatory developments and changes issued by overseas regulators, assess their impact, and update reporting methodologies
Drive automation and process optimization initiatives within regulatory reporting
Perform regulatory compliance assessments and support internal and external audits
Requirements
Prepare and submit regulatory reports for Mashreq Overseas entities (including Mashreq Bank Qatar, Kuwait, and Bahrain)
Coordinate closely with cross‑functional stakeholders (Finance, Risk, Treasury, Operations, and Technology)
Identify, investigate, and resolve data quality issues
Monitor regulatory developments and changes issued by overseas regulators
Drive automation and process optimization initiatives within regulatory reporting
Perform regulatory compliance assessments and support internal and external audits