Manager Regulatory Analytics

Commercial Bank of Dubai; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

A financial institution is seeking a data analytics professional to support regulatory compliance and business risk management. The role involves conducting data quality assessments, managing analytics for customer due diligence, and coordinating with teams to ensure compliance metrics are tracked. The ideal candidate will have strong data analysis skills and experience in dashboard creation.

Qualifications

• Experience in data quality analysis and management.
• Strong analytical skills with attention to detail.
• Ability to develop processes and dashboards.

Responsibilities

• Conduct data quality assessments and publish dashboards for critical data elements.
• Manage definitions and logic of key performance indicators (KPIs).
• Prepare monthly regulatory dashboards covering compliance metrics.

Skills

Data analytics

Risk management

Dashboard creation

Job description

Job Purpose:

Responsible for providing data analytics support related to regulatory requirements and business risk management for PBG, including:

• Regular data quality and availability analysis and dashboard publishing with identified gaps
• Managing business rules for data quality and data gap logic
• Planning ongoing due diligence for PBG customers and managing monthly cohorts
• Identifying customer base for periodic ongoing due diligence (ODD) on a monthly basis
• Identifying portfolio cleanup opportunities based on business rules
• Providing regular portfolio insights to Business Risk and Product teams to mitigate regulatory risks
• Performing ad hoc risk reporting
• Developing and implementing processes, dashboards, reports, and schedules for holistic review of results and trends

Principal Accountabilities:

• Conduct regular data quality and availability assessments, perform data gap analysis for all PBG customers, and publish dashboards for critical data elements (CDEs)
• Analyze the availability of critical data elements in EDW and coordinate with EDW teams to incorporate missing fields
• Manage definitions and logic for all CDEs and key KPIs to ensure consistency across reports
• Analyze PBG customer base and plan ongoing due diligence, forecasting volume by risk rating, with quarterly updates
• Identify customers due for ODD monthly and initiate the process
• Coordinate with IT to upload customers due for outreach to the Customer Portal
• Publish regular tracking reports and dashboards on ODD progress for stakeholders and management
• Validate the Customer Risk Rating model semi-annually and highlight discrepancies for compliance review
• Identify monthly portfolio cleanup opportunities based on business and regulatory rules and share findings with relevant units
• Support PBG units on CB UAE reporting and RFIs for accurate information sharing
• Coordinate with internal and external parties to update customer ID details, managing the process end-to-end
• Prepare and publish a monthly regulatory dashboard covering ODD status, ID expirations, AML alerts, and other compliance metrics