Regulatory Reporting Professional

2 days ago

Gujrat, Punjab, Pakistan beBeeCompliance Full time

**Job Title:** Regulatory Reporting Officer

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Job Description:

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  • Prepare and submit accurate and timely regulatory reports to supervisory authorities in all jurisdictions where ACE operates, ensuring compliance with applicable financial regulations, including anti-money laundering (AML), counter-terrorism financing (CTF), and other relevant frameworks.">
  • Monitor and interpret regulatory reporting requirements across jurisdictions where ACE Group operates, ensuring all submissions meet the standards of regulators.">
  • Maintain and update Records of Reporting Activities (RoRAs), documenting all submissions, deadlines, and correspondence with regulators to ensure a robust audit trail.">
  • Collaborate with internal teams (e.g., Finance, Compliance, Risk, and Operations) to gather, validate, and analyse data required for regulatory reporting, ensuring accuracy and consistency.">
  • Conduct quality assurance checks on data and reports to ensure compliance with regulatory formats, guidelines, and deadlines.">
  • Act as a point of contact for regulatory authorities, facilitating communication and responding to inquiries or requests for additional information in coordination with the Head of Compliance.">
  • 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, guidelines, and industry best practices, providing actionable recommendations to ensure ACE's ongoing compliance.">
  • Conduct regular reviews of reporting processes to identify risks, inefficiencies, or gaps, and propose improvements to align with ACE's risk appetite and compliance objectives.">
  • Support internal and external audits by providing accurate documentation, reports, and data as required by auditors or regulators.">
  • Draft and maintain internal policies and procedures related to regulatory reporting, including reporting schedules, data validation protocols, and escalation processes.">
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Qualifications and Competencies:

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  • Relevant education in a financial, legal, or compliance-related discipline.">
  • Experience in regulatory reporting, financial compliance, or a related role within the Financial Services sector is highly preferred.">
  • Knowledge of financial regulations, including AML/CTF frameworks, FCA regulations, and other relevant international standards.">
  • Proven ability to interpret and apply regulatory requirements in a practical business context.">
  • Strong analytical and data management skills, with meticulous attention to detail.">
  • Excellent communication and stakeholder management skills to liaise with internal teams and external regulators.">
  • Proficiency in reporting tools, data analytics platforms, or financial systems; experience with automation tools is a plus.">
  • Initiative, enthusiasm, and the ability to work independently and collaboratively in a team.">
  • Good written and oral presentation skills, with the ability to clearly articulate complex regulatory requirements.">
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