Reporting Officer Verified listing

JOB DESCRIPTION

• Prepare and submit all required regulatory returns to local authorities within deadlines
• Collect and validate data from various departments to ensure accuracy for reporting
• Monitor changes in regulatory requirements and implement necessary updates to reporting processes
• Serve as the primary contact with regulators regarding reporting and facilitate examinations
• Coordinate with auditors and provide documentation
• Identify and mitigate regulatory risks in reporting, recommending and implementing improvements and controls
• Maintain Risk Register
• Prepare reports for management and the Board on compliance status and performance
• Response to regulator quire’s
• Assist line manager in implementation of Compliance & AML/CFT Frame Work
• Monitor Transaction CTR/STR
• Respond to SROs within time frame
• Dealing with 3rd party companies as required
• Any other Assignment assigned by line manager or Management

• Master’s degree
• At least 3 years of Relevant Experience
• Proficient in MS Excel
• Data Analysis
• Report Writing Skills