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Analyst - Compliance Reporting
3 months ago
Report Generation, Evaluation and Oversight:
Develop, assess and oversee compliance reports, collaborate with internal teams to investigate,
question and obtain clarifications for any discrepancies in any aspect of compliance reports to guarantee that reports submitted to the
relevant regulatory authorities accurately reflect the institution's financial status and mitigate any risk of penalties.
Key Responsibilities:
1. Prepare detailed compliance documentation to ensure adherence to regulatory standards.
2. Conduct thorough analyses of financial data to identify potential reporting issues.
3. Engage with various departments to gather necessary information and insights.
4. Ensure timely submission of reports to maintain regulatory compliance.
Skills and Qualifications:
- Strong analytical and problem-solving abilities.
- Excellent communication skills for effective collaboration.
- Familiarity with regulatory frameworks and reporting requirements.