SENIOR MANAGER REGULATORY & BASEL II REPORTING- Riyadh, Saudi Arabia
Our client is a leading bank based in Riyadh, Saudi Arabia who are currently looking for a strong, experienced and knowledgeable professional to lead their team.
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Leading banking client
-Open to all nationalities
-MUST have 8-10 yrs relevant exp
The Senior Manager will report directly to the Financial Reporting GM and will have Officers & Senior Officers reporting to you.
KEY RESPONSIBILITIES
- BASEL II COMPLIANCE AND REPORTING
- CMA REPORTING
- SAMA
- Prepare reports to SAMA and complies with their Monetary and Banking Laws and Regulations Hand Book.
- Follow the SAMA Red Book for Payment & Settlements Systems in Saudi Arabia to be adhered to by the Bank. This includes Cash and Non-Cash transfers such as credit cards, cheque clearing and debit cards.
- Abide by initiatives and actions taken by Saudi Arabian Monetary Agency for protection against Money
- Laundering and guidelines for Prevention of Fraud and implements it in Financial Reporting. He also contacts Anti-Fraud Unit Manager on detection of Fraud.
- Follow SAMA standards for Commercial Banks and internal control guidelines for the Commercial Banks operating in the Kingdom of Saudi Arabia.
ESSENTIAL REQUIREMENTS:
- University degree in accounting and finance
- MBA/CPA/ CMA/CIMA or equivalent is an advantage,
- 8 – 10 years of related experience and a minimum of five years in a similar field
- Good interpersonal skills and communication skills both written and oral
- Professional and business expertise
- Ability to collect and analyze financial and operational data
- Ability to think logically and systematically
- Ability to write reports and presentations
- Ability to communicate properly in oral and written terms
- Possesses strong analytical skills and be able to interpret financial and statistical results
- Working knowledge of GAAP
BENEFITS:
Tax free earnings open to negotiation
PLUS generous benefits package including transportation allowance, housing allowance, good annual leave, travel allowance and medical insurance for family – All tax free
