Senior Regulatory Reporting Analyst

3 weeks ago


dubai, United Arab Emirates Fintech News Full time
The Local Programs and Regulatory Compliance team at Crypto.com is responsible for ensuring compliance with local laws and regulations in the countries where the company operates.Crypto.com is currently seeking a Senior Regulatory Reporting Analyst to join the Global Regulatory Reporting team. This team's mission is to satisfy regulatory reporting requirements and deepen their understanding of the Crypto.com product stack.The ideal candidate for this position would possess data analytics, Athena, SQL, Data bricks, and data visualization skills. They must be a self-starter who exhibits a strong passion for financial innovation, thrives working cross-functionally and collaboratively to solve complex problems, and is excited about supporting Crypto.com's mission to put "cryptocurrency in every wallet".
Responsibilities
Maintain the expanding set of regulatory licenses and registrations;Leverage standard Agile or SCRUM methodologies (i.e. Jira boards);Aid in the enforcement of appropriate prioritization and communicative standards for ad-hoc and ongoing tasks;Work with relevant stakeholders across the Global Compliance organization to understand, scope, prioritize and deliver data-centric reporting to satisfy ongoing regulatory reporting obligations, reporting to financial partners, and internal leadership;Identify knowledge gaps, understand pain points, and potential pipeline optimizations;Formalize workflows, explore new tools and ways to derive and share insights that help our colleagues and customers.
Qualifications
Data Driven: An analytical mindset;Self Starter: Takes ownership and sees problems as opportunities;Clear Communicator: Distilling complex data analysis into concise reports;Natural Collaborator: Working across multiple stakeholders and time zones.A minimum of 2 years of relevant experience;Exposure to financial services, with a preferred focus in Regulatory Reporting within the banking or fintech industry;Familiarity with regional financial authorities;Experience writing, evaluating and debugging SQL and programming scripts (Python);Exposure to building data pipelines and constructing visualizations;Exposure to cross-functional projects and intercompany initiatives;Ability to apply a strategic and structured approach to problem solving;Strong organizational skills.
Hiring organization
Founded in 2016, Crypto.com is trusted by more than 80 million customers worldwide and is the industry leader in regulatory compliance, security, and privacy certifications. Their vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.#J-18808-Ljbffr

  • dubai, United Arab Emirates Senior Business Full time

    Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

  • Regulatory Reporting

    4 weeks ago


    Dubai, United Arab Emirates KS Talent Solutions Full time

    KS Talent Solutions Dubai, United Arab EmiratesPosted 5 hours ago Permanent AED27k - AED30k - M- Posted by - Manisha Doogar- RecruiterFollow - Are you a certified ACA, ACCA, CA, or CPA professional with a strong foundation in Regulatory Reporting, specifically Basel III Reporting? Are you prepared to advance your career in the dynamic and thriving business...

  • Risk Reporting Analyst

    10 hours ago


    Dubai, United Arab Emirates Venture Search Full time

    Our client is at the forefront of European power and gas trading, leveraging cutting-edge strategies and technology to excel in the dynamic energy landscape. Join a team that values innovation, collaboration, and continuous learning as they expand their risk reporting division. Key Responsibilities: Risk Reporting: Contribute to the preparation and...


  • dubai, United Arab Emirates Talent Zone Consultants Full time

    Job openings for financial analyst in united arab emiratesJob Title: Senior Finance Analyst (Semi-Government) - SharjahJob Description:As a Senior Finance Analyst in a semi-government organization based in Sharjah, you will be responsible for overseeing and managing various financial activities to ensure efficient and effective financial operations. You will...

  • Project Manager

    4 weeks ago


    Dubai, United Arab Emirates Manpower Middle East Full time

    Posted Date- about 4 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference- 31143- Salary- 0.0Based in Dubai, this is a regulatory reporting role with exposure to senior and middle management (UAE, Region and Group) and multiple internal and external stakeholders (including the Regional CFO/CRO, lines of business, Risk, Regulators and...

  • Manager, Financial

    3 weeks ago


    dubai, United Arab Emirates HSBC Full time

    Description:NCCR RWA reporting for PRA, DFSA and UAE Central Bank;Operational Risk reporting for PRA and DFSA;Other reporting requirements for PRA, DFSA and Financial Reporting; andJob Responsibilities:Meet RWA and other regulatory reporting requirements.Meet project delivery requirements in Stress Testing, STDF and AOP process for PRA, EBA, UAE CB and DFSA,...


  • dubai, United Arab Emirates Standard Chartered Bank - UAE Full time

    Why Standard Chartered?Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127...


  • Dubai, United Arab Emirates Zurich Insurance Full time

    **Job Summary** - Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.Reporting to Financial Controller, the Financial Reporting Analyst will be mainly responsible for analyzing IFRS 17...


  • dubai, United Arab Emirates Isss Full time

    Role :Senior Cyber Security Compliance AnalystLocation: DubaiThe senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure compliance against EU-GDPR, UK DPA and PCI-DSS...


  • dubai, United Arab Emirates Baker Hughes Middle East Full time

    Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying,...


  • dubai, United Arab Emirates Emirates Full time

    Senior Cyber Security Compliance Analyst Jobs in DubaiFor More Top Organization Jobs Click HereDescription:The senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure...


  • dubai, United Arab Emirates Talent Pal Full time

    Analysts and Senior Analysts - Energy Demand Economics Hydrogen and Renewables - Mindbench Analysts and Senior Analysts - Energy Demand Economics Hydrogen and Renewables - MindbenchOur client is a major global energy company which is going through a huge transition and growth. They are looking for Market Analysts to help support their growth plans and inform...


  • dubai, United Arab Emirates Talent Pal Full time

    Job descriptionOur client is a major global energy company which is going through a huge transition and growth. They are looking for Market Analysts to help support their growth plans and inform strategic decision making. They have a range of current requirements listed below. If you have capability in one or more of these areas please get in touch. The...


  • Dubai, United Arab Emirates Talent Pal Full time

    Jobdescription Our client isa major global energy company which is going through a hugetransition and growth. They are looking for Market Analysts to helpsupport their growth plans and inform strategic decision making.They have a range of current requirements listed below. If you havecapability in one or more of these areas please get in touch. Theroles are...


  • Dubai, United Arab Emirates Al Jalil International General Trading Est. Full time

    We are looking for a **Financial Reporting Analyst (Manufacturing Industries**) to provide accurate and data-based information on company’s profitability, solvency, stability and liquidity. You will research and analyze financial information to help company make well informed decisions, write reports and monitor financial movements. **Responsibilities** -...


  • Dubai, United Arab Emirates Talent Pal Full time

    Job description Our client is a major global energy company which is going through a huge transition and growth. They are looking for Market Analysts to help support their growth plans and inform strategic decision making. They have a range of current requirements listed below. If you have capability in one or more of these areas please get in touch. The...

  • Regulatory Lawyer

    3 weeks ago


    dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

    Working for a mega project, we are urgently looking for a senior qualified Regulatory lawyer to start a 6 month contract as follows:- An experienced senior real estate or construction regulatory / planning lawyer with regional experience- 6 month secondment starting February, with potential to extend / go perm.- Remote role but based on UAE/KSA working...


  • dubai, United Arab Emirates LVMH Group Full time

    BVLGARI IS THE MAGNIFICENT AND CONTEMPORARY ROMAN HIGH JEWELER. Since 1884, our creations inspired by Rome Heritage reflect extraordinary colored gemstones combinations, as well innovation and magnificence.In order to complete our team driven by excellence and the commitment, of creating a working environment achieving full customer satisfaction, Bulgari...


  • dubai, United Arab Emirates dnata Full time

    Senior Regulatory Executive Jobs In Dubai UAE 2023 | dnataFor More Top Organization Jobs Click HereDescription:As a Senior Regulatory Executive, your role will involve ensuring that Deriv Group fulfills all its legal and regulatory obligations as per its respective licenses. You will be responsible for implementing and monitoring internal controls to ensure...


  • dubai, United Arab Emirates MUFG Full time

    Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization’s operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...