Regulatory Reporting Analyst

ADIB Group; Dubai; On-site; AED 100,000 - 150,000; Full time

Job summary

A leading bank in Dubai is seeking a Regulatory Reporting Analyst responsible for ensuring accurate submissions of regulatory data and effective communication with internal and external stakeholders. The role involves coordinating with the IT department on data automation and preparing regular reports on banking compliance metrics.

Qualifications

• A minimum of 5 to 7 years of banking experience in the preparation and submission of CBRB reports.

Responsibilities

• Accurate monthly submission of CBRB data to CBUAE in compliance with regulatory guidelines.
• Handle queries with professionalism and coordinate with stakeholders for data automation.
• Compile and present a monthly MIS report outlining areas for improvement.

Skills

Advanced knowledge in MS Excel

Effective communication skills in English

Knowledge in Arabic

Job description

Description

Role: Regulatory Reporting Analyst

Location: Dubai

Role purpose:

• The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.
• Ensure that necessary information through MIS is provided to Central Bank internal/external auditors & other internal stakeholders.

Key Accountabilities of the role:

• Accurate monthly submission of CBRB data to the Central Bank of the UAE (CBUAE) in compliance with regulatory guidelines approved SOPs and defines SLAs.
• Handle queries from within the bank and/ or CBUAE with the highest level of professionalism.
• Coordinate with relevant stakeholders and the IT Department to automate the CBRB data gathering process.
• Ensure that all required amendments to CBRB data extracts are carried out in accordance with requirements defined by the Central Bank of the UAE (CBUAE).
• Compile and present a monthly MIS report outlining areas for improvement.
• To conduct UAT on the data refinement requests made through the ITD department.
• Perform assigned tasks with minimum supervision.
• Submission of CBRB data while ensuring accuracy in strict adherence to policies and procedures and SLA.
• No major audit findings from Internal or CBUAE auditors.

Specialist skills / technical knowledge required for this role:

• Thorough knowledge of ADIBs retail and corporate products.
• A thorough understanding of Banks Policies and product knowledge.
• Advanced knowledge in MS Excel.
• Effective communication skills in English and preferably knowledge in Arabic.
• Ability to work independently with minimal supervision.

Previous experience required:

• A minimum of 5 to7 years of banking experience in the preparation and submission of CBRB reports.
  

Required Experience:

IC