Non-Financial Regulatory Reporting Operations Governance Lead with French
Core
Senior management lead accountable for managing complex professional disciplinary areas, regulatory reporting operations, and talent development across MEA markets for a global financial institution.
Role type
Senior management regulatory reporting operations lead
Builds
Regulatory reporting solutions and compliance frameworks for global banking clients
Domain
Global Banking / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Regulatory reporting management, project management, risk mitigation, stakeholder negotiation, talent development, audit management, process optimization, data quality assessment, control effectiveness evaluation, straight-through processing transition
Preferred skills
Banking industry experience, regulator institution experience, Arabic language proficiency
Technologies
N/A
Responsibilities
Monitor and access implications of existing and opposed regulations; manage regulatory reporting project management ownership; analyze new risk-related guidelines and standards; partner with senior bank and risk management colleagues and external stakeholders; initiate feedback sessions with regulator authorities; identify and sponsor programs for key individual development; collaborate with stakeholders to implement process changes and optimize reporting efficiency; manage and mitigate risks/issues while ensuring compliance; conduct periodic assessments to identify weaknesses and reporting deficiencies; facilitate discussions to improve data quality; analyze and evaluate gaps in regulatory reporting; address risks in the process and drive MCA control effectiveness; align with firm-wide initiatives to transition from manual touch points to straight-through processing; supervise Audit reviews; ensure adherence to Regulatory Reporting Framework; manage breaches, misses, or concerns in regulatory reporting.
Seniority
Senior management, manages multiple teams through other managers
