Regulatory Reporting Lead – Kuwait Banking

Doha Bank; Kuwait; On-site; KWD 12,000 - 18,000; Full time

Job summary

Doha Bank in Kuwait seeks a Regulatory Reporting Officer to assist the Finance Manager in ensuring branch compliance with regulatory reporting requirements. The role focuses on preparing CBK reports and coordinating with regulators, IT, and internal stakeholders to maintain data accuracy and timely submissions.

The ideal candidate holds a university degree in business/ banking/ finance and has 3–5 years of regulatory reporting experience in banking.

Qualifications

• University degree in Business, Banking or Finance or related discipline.
• 3–5 years’ experience in regulatory reporting in banking industry.

Responsibilities

• Verify balance sheets and related calculations for Kuwait branch for submission to Central Bank of Kuwait.
• Prepare and submit Arabic reports to regulators in a timely manner.
• Coordinate selection and implementation of CBK regulatory reporting tools with core banking applications.
• Support new CBK regulatory reporting requirements and related procedures.
• Monitor internal controls to mitigate non-compliance risks.
• Coordinate with internal stakeholders to ensure timely regulatory submissions across the branch.
• Ensure reports meet high information integrity and deadlines.
• Coordinate Basel III data submissions (CAR, LCR, NSFR, LR, DSIB) as per CBK guidelines.
• Liaise with reporting authority for accuracy of management reports/data for CBK.
• Work with IT to develop/ improve report requirements as directed by CBK.
• Reconcile and submit branch cash/credit classification within deadlines.

Education

University graduate with a degree in Business or Banking or Finance or any other related discipline

Job description

Doha Bank in Kuwait seeks a Regulatory Reporting Officer to assist the Finance Manager in ensuring branch compliance with regulatory reporting requirements. The role focuses on preparing CBK reports and coordinating with regulators, IT, and internal stakeholders to maintain data accuracy and timely submissions.

The ideal candidate holds a university degree in business/ banking/ finance and has 3–5 years of regulatory reporting experience in banking.