The Regulatory Reporting / Data Analysis officer will ensure preparation and submission of all regulatory reports, ensuring accuracy and compliance with local and international regulations. Officer will also help in Data and Risk analysis while using data analysis systems including Power BI and likes.  

  • Manage the regulatory reporting process, ensuring timely and accurate submission of all reports to regulatory bodies.
  • Comply with the policies and procedures for regulatory reporting and data analysis to ensure compliance with all applicable regulations.
  • Conduct data collection, validation, analysis, and reporting.
  • Ensure the integrity and accuracy of financial data used for regulatory reporting.
  • Collaborate with other departments to gather necessary data and ensure comprehensive and accurate reporting.
  • Conduct regular reviews and audits of reporting processes to identify and mitigate risks.
  • Conduct bulk data review and analysis to highlight the trends and prepare reports.

Requirements :

  • Bachelor’s degree in Finance, Business, Law, or a related field.
  • Previous experience in a similar role is preferred.
  • Strong attention to detail to ensure accuracy and thoroughness in all tasks.
  • Excellent command on Excel or Power BI
  • Excellent problem-solving abilities to identify issues and develop effective solutions.
  • Excellent communication skills and proven ability to work in a team

Job Details

Total Positions:
1 Post
Job Shift:
Second Shift (Afternoon)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Career Level:
Entry Level
Minimum Experience:
1 Year
Apply Before:
Nov 12, 2024
Posting Date:
Oct 11, 2024

Aftab Currency Exchange Ltd

Banking/Financial Services · 201-300 employees - Kharian

Aftab Currency Exchange Ltd. is a UK incorporated Company that is part of the well-established Aftab group companies and has been operating in the North West of England since 2002. Our head office was the starting point of the UK success story when we commenced business with retail clients and two business associates we now have our London branch in South West London and have over the past 9 years expanded our coverage through the use of agents across the UK and now boosts a network of more than 280 business associates and agents using the Aftab Currency Exchange name which we have worked hard to maintain our credibility and trusts within the Pakistani community.

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