Role Description
Own the accurate preparation, review and timely submission of assigned regulatory returns for Mashreq UAE, including Islamic banking and subsidiary reporting, in accordance with CBUAE, SCA and applicable internal requirements.
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Calculate, validate and explain key prudential measures, including Basel' Capital & Liquidity Ratios and Pillar III disclosures, with clear reconciliation to underlying finance and risk data.
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Operate as a first-line controller for assigned returns by maintaining strong checks, documentation, audit trails and issue-resolution discipline, while supporting regulatory queries and reporting change implementation.
Qualifications
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CA, ACCA, CPA, CMA or equivalent is preferred, with typically 7+ years of relevant banking experience.
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Working knowledge of CBUAE requirements, Basel capital concepts, IFRS, banking products, general-ledger structures and regulatory-reporting controls.
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Advanced Excel capability for large-data analysis and reconciliations; exposure to regulatory-reporting, data-visualization or automation tools is advantageous.
Requirements
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Prepare, review and submit assigned regulatory returns across all prescribed frequencies, including portal upload, approvals and retention of submission evidence.
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Calculate and validate prudential metrics through movement analysis, reasonability checks and reconciliation to the general ledger, source systems and management information.
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Coordinate inputs across Finance, Risk, Treasury, Operations, Islamic Banking and subsidiaries; challenge anomalies and ensure timely resolution or escalation.
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Execute maker-checker controls and maintain complete documentation for mappings, assumptions, adjustments, reconciliations and approvals.
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Monitor CBUAE and SCA requirements and coordinate updates to templates, validations, mappings, SOPs, checklists and reporting calendars.
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Support regulatory, management and audit queries; remediate data-quality issues and control gaps; and drive automation, UAT and process improvements with Technology and data teams.
Benefits
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The leading financial institution in MENA.
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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.
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Together, we pioneer key innovations and developments in banking and financial services.
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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.
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Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
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We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.