Regulatory Reporting Senior Accountant At CIB |2020 وظائف البنك التجاري الدولي
Location:
Egypt-Giza-SMART VILLAGE BLDG. 3
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Job Description
Review & Supervise the regulatory reports for timely, accurate and fair disclosure according to governing regulations, standards and laws in order to ensure effective and transparent reporting.
Regulatory Reporting Management
1. Check all regulatory reporting and manage the identification of gaps in the regulatory reports and ensure addressing them with the proper internal and external communications.
2. Check assets acquired for settlement of debts and authorize its related accounting transactions to ensure accurate reflection in relevant reports.
3. Check the capital increase process
4. Check the daily free Market position to be reported properly to CBE
5. Apply new updates of CBE regulation to put plan for the superiors to apply those updates into the regulatory reports.
6. Establish and maintain effective working relationships with co-workers supervisors and other colleagues
7. Check that the preparer levels perform filing and carefully maintain bank data, documents & forms in an efficient and secure manner and according to bank's SOPs and prevailing regulations.
8. Follow up project plan for any new regulatory reports or updates.Policies, Processes and Procedures
9. Implement approved department policies, processes, and procedures and monitor adherence so that work is carried out in a controlled manner
Day-to-day management
10. Implement the day-to-day operations assigned for the Regulatory Reporting department to ensure compliance with the established standards and procedures
Compliance
11. Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks
Review & Supervise the regulatory reports for timely, accurate and fair disclosure according to governing regulations, standards and laws in order to ensure effective and transparent reporting.
Regulatory Reporting Management
1. Check all regulatory reporting and manage the identification of gaps in the regulatory reports and ensure addressing them with the proper internal and external communications.2. Check assets acquired for settlement of debts and authorize its related accounting transactions to ensure accurate reflection in relevant reports.
3. Check the capital increase process
4. Check the daily free Market position to be reported properly to CBE
5. Apply new updates of CBE regulation to put plan for the superiors to apply those updates into the regulatory reports.
6. Establish and maintain effective working relationships with co-workers supervisors and other colleagues
7. Check that the preparer levels perform filing and carefully maintain bank data, documents & forms in an efficient and secure manner and according to bank's SOPs and prevailing regulations.
8. Follow up project plan for any new regulatory reports or updates.
Policies, Processes and Procedures
9. Implement approved department policies, processes, and procedures and monitor adherence so that work is carried out in a controlled manner
Day-to-day management
10. Implement the day-to-day operations assigned for the Regulatory Reporting department to ensure compliance with the established standards and procedures
Compliance
11. Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks
Qualifications
Qualifications
Qualifications & Experience
-Bachelor's degree of commerce business administration, accounting or its equivalent.
-Minimum of 5 years’ experience of banking operations.
Skills
-Communication skills including the ability to achieving stretching goals set by superiors
-Very good command of English language.
-Maintain productive relationship with colleagues, partners
-Qualitative and quantitative analytical skills
Apply HereQualifications & Experience
-Bachelor's degree of commerce business administration, accounting or its equivalent.-Minimum of 5 years’ experience of banking operations.
Skills
-Communication skills including the ability to achieving stretching goals set by superiors-Very good command of English language.
-Maintain productive relationship with colleagues, partners
-Qualitative and quantitative analytical skills