Compliance MIS Analyst Full Time

About the job
Job Purpose:

Compliance Department needs to submit information regularly to the senior management, regulators, law enforcement, auditors and other teams within the bank. This information should be submitted within an agreed timeframe and should be accurate and complete. The role will cover the following activities:
Timely, accurate and complete reporting to the senior management, regulators, law enforcement and auditors
Preparing and delivering Compliance metric packs
Supporting data requests for Central Bank audits
Inform, request and collate data from multiple teams across multiple jurisdictions
Providing MIS to compliance team
Streamlining the process for compliance metric packs

Duties and Responsibilities:
Monthly Reporting: KRI
Monthly Reporting: RBS Baseline Survey
Monthly Reporting: Iran reporting
Quarterly reporting: Risk Appetite Statement
Half Yearly Reporting: MLRO Report
Accurate and complete reporting to the regulators
Inform, request and collate data from multiple teams across multiple jurisdictions
Providing appropriate data as per the MIS requirement
Providing data within the required timeframe
Provide data as requested in the Central Bank audits by the regulators.

Qualifications and Experience:
At least 5 years of experience with Business Intelligence Reporting tools such as Cognos, Power BI and Qlikview.
At least 5 years of experience in preparing MIS.
At least 5 years of data analysis experience.
At least 5 years of relevant experience in large banking/financial institutions.
At least 1 year of experience with SAS Enterprise Guide.
Graduate degree
Compliance certification: ACAMS or ICA diploma
Certification for Power BI, Qlikview, Tableau, Cognos

Knowledge and Skills:
Strong knowledge of latest reporting and dashboard solutions
Strong knowledge of data analysis, presentation and reporting
Basic knowledge of Banking products and operations.
Basic knowledge of compliance systems
Understanding of compliance, products and processes
Strong in Business intelligence tools such as Power BI, Cognos and Qlikview
Strong knowledge of Microsoft excel along with macros
Advanced Power Point skills
Data mining and analytical skills
Understanding of banking products and processes.
Understanding of data mapping and lineage.
Ability to work under pressure.
Decision making skills.
Stakeholder management skills.
Should be pragmatic, Innovative and quick learner.
Team player and ability to work in multi-cultural environment.
Ability to present ideas and achieve consensus.
Strong written and oral communication and interpersonal skills

Primary Location

United Arab Emirates-Dubai-Dubai – Deira, Baniyas Road, Enbd Head Office

Job

Risk Management

Organization

Group Compliance

Schedule

Regular

Shift

Standard

Job Type

Full-time

Job Level

Day Job

Job Posting

Apr 18, 2023, 2:50:55 AM

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