Mashreq
Website:
mashreq.com
Job details:
- Prepare and submit regulatory reports for Mashreq Overseas entities (including Mashreq Bank Qatar, Kuwait, and Bahrain) and provide support in the preparation, review, and timely submission of regulatory returns for Mashreq UAE branches, in line with local regulatory requirements.
- Coordinate closely with cross‑functional stakeholders (Finance, Risk, Treasury, Operations, and Technology) to gather, validate, reconcile, and analyze data required for regulatory reporting.
- Identify, investigate, and resolve data quality issues by engaging with relevant departments, ensuring accuracy, completeness, and consistency of reported information.
- Monitor regulatory developments and changes issued by overseas regulators, assess their impact, and update reporting methodologies, processes, and documentation accordingly.
- Drive automation and process optimization initiatives within regulatory reporting, working in partnership with Technology teams to enhance efficiency, control, and scalability.
- Perform regulatory compliance assessments and support internal and external audits by maintaining robust documentation, providing timely responses to queries, and ensuring adherence to regulatory standards and internal policies.
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