All roles

Senior Manager - Regulatory Reporting.CAD-Regulatory Reporting

Remote · USA Full-time New today

Review and validate regulatory reports for Mashreq Overseas Branches (Qatar, Kuwait, and Bahrain) to ensure accuracy and completeness in line with applicable Central Bank and Regulatory Authority requirements. Oversee timely preparation and submission of all regulatory returns in accordance with prescribed reporting frequencies, including daily through annual cycles. Coordinate with external auditors to facilitate regulatory report audits as mandated by local Regulatory Authorities. Liaise with Finance and Branch Operations teams to resolve data discrepancies and ensure consistency in regulatory submissions. Partner with Technology teams to enhance automation and efficiency of overseas branch regulatory reporting processes. Manage and respond to ad‑hoc regulatory data requests and information requirements from Central Banks. Support Central Bank examinations and audits, including addressing regulatory queries and follow‑up actions. Ensure compliance with applicable Central Bank regulations, regulatory guidelines, and relevant international accounting standards. Engage on an ongoing basis with department managers across the Bank, including overseas branches, Technology, Finance, and other relevant functions, to support effective regulatory reporting and governance. Operate within established SOPs for the review, submission, and audit of regulatory reports, coordinating as required with Technology teams, overseas Finance and Branch Operations, and external auditors. Manage and navigate complex interdependencies across multiple functions, including Technology, Branch Operations, Risk Management, and other key stakeholders. Operate effectively in a fast‑paced and dynamic environment, meeting tight deadlines while addressing operational constraints and competing priorities. Interpret and apply applicable Central Bank regulations and international standards, exercising judgment on regulatory requirements impacting overseas branch reporting and compliance. Serve as the decision authority for regulatory judgment calls, including resolution of reporting issues, assessment of regulatory observations, and determination of appropriate remediation actions. Escalate material regulatory risks, compliance gaps, or deadline‑impacting issues to senior management, together with clear recommendations and risk assessments. Approve regulatory reporting process enhancements, control improvements, and automation initiatives within the approved governance and delegation framework. 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. Apply To This Job

Related roles

Online Healthcare Administration Adjunct Faculty

Remote · USA Full-time

Lead-Regulatory Reporting.CAD-Regulatory Reporting

Remote · USA Full-time

Senior Software Engineer

Remote · USA Full-time

Director of School Partnerships

Remote · USA Full-time

Sr Analyst Business - Bids and Pricing

Remote · USA Full-time

Start-Up, Manager, Argentina, remote

Remote · USA Full-time

Senior Developer

Remote · USA Full-time

Engagement Manager

Remote · USA Full-time

Global Indirect Tax Manager

Remote · USA Full-time

Travel Operations Administrator

Remote · USA Full-time

Experienced Remote Data Entry Clerk – Flexible Work Arrangements at arenaflex

Remote · USA Full-time

Experienced Data Entry Specialist – Online Home Based Opportunity with arenaflex

Remote · USA Full-time

Experienced Virtual Assistant - Remote Data Entry Specialist for arenaflex

Remote · USA Full-time

Experienced Customer Service Representative – Remote Work Opportunity with arenaflex

Remote · USA Full-time

Experienced Full Stack Customer Service Representative – Remote Inbound Support

Remote · USA Full-time

Major Gifts Manager

Remote · USA Full-time

Experienced Data Entry Clerk – Mobile Market Economy Analytics

Remote · USA Full-time

Security Alarm Tech Support - Tues-Sat - Security Industry Required!

Remote · USA Full-time

Experienced Customer Service Associate – Driving Sales and Delivering Exceptional Customer Experiences at arenaflex

Remote · USA Full-time

Experienced Customer Success Associate – Weekend Evening Shift for arenaflex's Nuuly Subscription Rental Service

Remote · USA Full-time