Officer – Regulatory Reporting

Commercial Bank International; Sharjah; On-site; AED 180,000 - 240,000; Full time

Job summary

Commercial Bank International is seeking an MIS Reporting professional to manage regulatory and MIS reporting, including BRF/IRF submissions, and to design and automate risk reporting processes for the risk management department in Sharjah.

You will consolidate data from multiple units, ensure accuracy with finance reconciliation, and support automation initiatives, with a focus on CB UAE regulations and Basel requirements.

Qualifications

• Bachelor's or Master's degree in a relevant field (Finance/Economics/Commerce/Math).
• Strong analytical abilities with attention to detail and accuracy.
• Experience in regulatory and MIS reporting in banking or financial institutions preferred.

Responsibilities

• Prepare weekly, monthly, quarterly, bi-annual and annual regulatory reports for central bank related to risk management.
• Prepare the RBS survey quarterly and consolidate responses from units for submission.
• Prepare annual RCSA assessment and provide periodic KRI assessment to Operational risk unit.
• Design and prepare new risk reports, analyze trends and risk analytics for management decision-making.

Skills

Analytical skills

Organizational skills

Communication skills

Data interpretation

Education

Finance/Economics/Commerce/Mathematics degree

Tools

MS Excel

Python

R

Job description

Main Responsibilities and Accountabilities:

• Prepare all weekly, monthly, quarterly, bi-annual and annual BRF/ IRF regulatory reports and Ad-hoc data submission requests for central bank related to the risk management department.
• Prepare the RBS survey on a quarterly basis and consolidate the responses from various units across the bank for onward submission.
• Prepare the annual RCSA assessment of Financial & Market risk unit and provide the periodic KRI assessment to Operational risk unit.
• Design and prepare new risk reports, Analyse trends, risk analytics reports and provide information to management to facilitate strategic decision-making.
• Responsible for all aspects of risk reporting including design, development, implementation, measurement, and maintenance of all types of risk reports on a daily, weekly and monthly basis or as and when required.
• Ensure timely regulatory report preparation and its timely distribution to the target audience.
• Support AVP – Risk Analytics for the development and automation of MIS requirements and other unit functions.
• Reconciliation of reports with Finance team and GL to ensure accuracy of reports.
• Take on ad hoc Risk Management activities deputed by senior management as and whenever.

Education and Qualifications:

• Graduate/post-graduate degree holder from a reputable institution preferably in Finance, Economics, Commerce or Mathematics.

Experience:

• At least 5 years of experience in regulatory and MIS reporting in banking or financial institutions.
• Experience in preparing and delivering central bank BRF and IRF reports.
• Experience in preparing central bank risk-based supervision survey.
• Knowledge of CBUAE regulations on BRF, IRF reporting and Basel requirements.
• Working experience on data extraction, reconciliation, transformation, loading and automation.

Other Skills Required for the Job:

• Strong understanding of CBUAE BRF guidelines.
• Strong analytical, organizational and communication skills.
• Functional with database development, maintenance, and extraction of data for reporting;
• Ability to understand and communicate clearly and effectively at all levels;
• A strong computer and technical background is vital to all MIS Officers with expertise on MS-Excel and statistical softwares such as Python / R (desirable).
• Accuracy, attention to detail and having the ability to work on his own initiative are important.