Compliance MIS Analyst Jobs In Dubai UAE | Emirates

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:

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

Requirements:

• 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