Senior Compliance Specialist

2 days ago

Gujrat, Punjab, Pakistan beBeeRegulatory Full time 900,000 - 1,200,000

About Regulatory Reporting

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A regulatory reporting officer is responsible for ensuring compliance with local and international standards in financial regulations.

Key Responsibilities:

  • Prepare and submit accurate and timely regulatory reports to supervisory authorities, ensuring adherence to applicable financial regulations.
  • Monitor and interpret regulatory reporting requirements across jurisdictions where ACE operates, ensuring all submissions meet regulator standards.
  • Maintain and update Records of Reporting Activities (RoRAs) documenting submissions, deadlines, and correspondence with regulators.
  • Collaborate with internal teams to gather, validate, and analyze data required for regulatory reporting, ensuring accuracy and consistency.
  • Conduct quality assurance checks on data and reports to ensure compliance with regulatory formats and guidelines.
  • Act as a point of contact for regulatory authorities, facilitating communication and responding to inquiries or requests for additional information.
  • Support the development and implementation of reporting processes and systems, incorporating automation and technology to enhance efficiency and accuracy in regulatory reporting.
  • Stay informed of evolving regulatory requirements, providing actionable recommendations to ensure ongoing compliance.
  • Conduct regular reviews of reporting processes to identify risks, inefficiencies, or gaps, and propose improvements to align with risk appetite and compliance objectives.

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