Manager/Assistant Manager Regulatory Reporting

This role is responsible for establishing and maintaining the bank’s analytical tools to identify, assess, and monitor potential risks such as credit and market risks. The objective is to minimize financial losses and support sound decision-making across the organization. The position requires a strong analytical mindset to dig deeper than surface-level metrics, develop advanced risk models, and provide actionable insights that guide business strategies and risk mitigation efforts.

Key Responsibilities

- Oversee the development and execution of a comprehensive risk analytics strategy that aligns with the bank’s risk appetite and business goals.
- Analyze complex data sets to uncover trends, patterns, and potential risks across various portfolios and customer segments.
- Develop and maintain advanced statistical models for credit risk using data mining and statistical techniques.
- Translate complex analytical findings into clear, actionable recommendations for business unit leaders and senior executives.
- Monitor key risk indicators and potential exposures, ensuring timely communication with relevant stakeholders and management.
- Track and ensure adherence to bank policy parameters, coordinating with different departments as needed.
- Develop and implement internal controls to guarantee the accuracy and completeness of risk reports.
- Ensure compliance with internal audit findings, regulatory inspections, and relevant financial regulations.
- Collaborate closely with internal audit and compliance teams to identify and address any risk gaps.
- Identify opportunities for process improvements to enhance reporting efficiency and data quality.
- Work cross-functionally to streamline reporting processes and improve overall data integrity.

Required Qualifications

- Bachelor’s degree in Computer Science, Finance, Commerce, or a related field.
- Minimum of 5 to 10 years of relevant experience in risk analytics or a similar role within the banking or financial services sector.
- Strong understanding of banking regulations and the financial services environment.
- Proven ability to develop and implement statistical models and risk assessment tools.
- Excellent communication skills with the ability to present complex data insights to non-technical stakeholders.
- Demonstrated leadership skills and strategic thinking capabilities.
- Experience working under pressure with sound crisis management and decision-making skills.

Preferred Qualifications and Benefits

- A Master’s degree in a relevant discipline is preferred.
- Experience with regulatory compliance related to risk management is highly valued.
- Exposure to advanced data analytics tools and software is an advantage.

This position offers the opportunity to play a critical role in shaping the bank’s risk management framework, driving data-informed decisions, and contributing to the overall financial stability of the organization.