Compliance Regulatory Manager (UAE National) – Sundus Recruitment and Outsourcing Services – Dubai, United Arab Emirates


Qualifications, Experience, Knowledge & Skills


  • Regulatory Reporting
    Manage the production of the Central bank returns Standalone and Global (Monthly, Quarterly and Annual Returns) to ensure that the returns are accurate and are delivered within the agreed timescales.
    Ensure that the understanding is gathered for the new BRF returns and they are produced on the given timeline by Central Bank in an accurate manner.
    Preparation of Maturity data for Contingent liabilities and comparing with relevant GL
    Comprehensive understanding of the regulations issued by the Central Bank , ESCA and other relevant regulatory bodies, in order to ensure that the reports and the reporting environment conform to regulatory requirements.
    Generate backups that will provide the required audit trails and analysis to support the reported numbers in the Central Bank returns.
    Develop an understanding of the systems and product processes and data flows from multiple source systems in order to allow a comprehensive review of outputs / reports
    Coordination and finalization of various surveys by Economic Dept.
    Co-ordination with Central Bank Auditors and correspondence with Central Bank.
    Responsible for preparing CAR returns as per Basel 2 on monthly basis after collating all the required information from various business units.
    Develop an understanding for the new liquidity ratios required as per Basel 3 and set up procedure to develop the format and report them to ALCO on monthly basis.
    Responsible for implementing new CB reporting system for timely and accurate reporting.

Job Details

Posted Date: 2020-07-26
Job Location: Abu Dhabi, United Arab Emirates
Job Role: Quality Control
Company Industry: Employment Placement Agencies/Recruiting

Preferred Candidate

Career Level: Mid Career
Nationality: United Arab Emirates

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