Regulatory Reporting Specialist – Banking (Kuwait)

Doha Bank

Kuwait City

On-site

KWD 20,000 - 30,000

Full time

2 days ago
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Job summary

Doha Bank Kuwait invites applications for Regulatory Reporting Officer to help the Finance Manager ensure regulatory reporting compliance for the Kuwait branch. The role focuses on preparing Central Bank of Kuwait reports, returns and regulator requests in line with CBK guidelines and coordinating with regulators and internal stakeholders.

The incumbent will support timely Arabic reporting, Basel III data submission, and continuous improvement of reporting tools in conjunction with the IT

Qualifications

  • Experience in banking regulatory reporting.
  • Knowledge of Central Bank of Kuwait reporting requirements.
  • Ability to prepare Arabic regulatory reports.

Responsibilities

  • Verify balance sheets and related calculations for CBK submission.
  • Ensure timely preparation and submission of all Arabic reports to regulators.
  • Assist Finance Manager in sourcing information and coordinating CBK reporting tools with core banking systems.
  • Support implementation of new CBK regulatory reporting requirements and related procedures.
  • Assist in monitoring internal controls to mitigate non-compliance risk.
  • Coordinate with internal stakeholders to ensure prompt statutory and regulatory submissions.
  • Verify reports for data integrity and adherence to deadlines.
  • Coordinate Basel III data (CAR, LCR, NSFR, LR, DSIB) per CBK guidelines.
  • Liaise with the regulator to ensure clarity of financially detailed data in management reports.
  • Support IT in developing and improving reporting requirements as directed by CBK.
  • Reconcile and submit cash/credit classification within the prescribed timeframe.

Skills

Regulatory reporting
Basel III reporting
Financial data analysis
Stakeholder coordination

Education

Bachelor's degree in Business/Banking/Finance

Job description

Doha Bank Kuwait invites applications for Regulatory Reporting Officer to help the Finance Manager ensure regulatory reporting compliance for the Kuwait branch. The role focuses on preparing Central Bank of Kuwait reports, returns and regulator requests in line with CBK guidelines and coordinating with regulators and internal stakeholders.

The incumbent will support timely Arabic reporting, Basel III data submission, and continuous improvement of reporting tools in conjunction with the IT

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