Mashreq Corporate & Investment Banking Group
Website:
mashreqbank.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.
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate? To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
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