87 Regulatory Reporting jobs in Pakistan

Job Responsibilities:

1. Data Reporting:

• Prepare and arrange reports for submission to SBP and other regulatory authorities within prescribed timelines.

• Prepare and submit the Bi-weekly Statement of Affairs, CRR & SLR on a fortnightly basis to SBP.

• Prepare and submit Reporting Charts of Accounts (RCOA) on a quarterly basis to SBP.

• Prepare and submit the Capital Adequacy Ratio (CAR) return on a quarterly/annual basis to SBP.

• Prepare and submit the Statement of Flow of Funds on a monthly basis to SBP.

• Prepare and submit the Return of Information on Key Indicators & Cash by Denomination on a monthly basis to SBP.

• Prepare and submit the Half-Yearly Branch-wise Assets & Liabilities Report to SBP.

• Respond to any other information requests made by the SBP.

• Identify, develop, and continuously improve processes to ensure overall efficiency in SBP/miscellaneous reporting.

2. Cross-Department Coordination:

• Coordinate with the IT, Banking Systems Application Team, and other stakeholders to ensure proper parameterization for accurate data availability for SBP reporting.

• Coordinate with relevant IT desks for data extraction where reports are not available through front-end systems.

• Prepare and arrange regulatory/miscellaneous reports, ensuring they reflect the latest data provided.

• Arrange and process miscellaneous reports requested by other departments at the corporate office.

3. Audit & Compliance:

• Ensure adherence to all compliance and regulatory requirements.

• Coordinate with internal and external auditors and provide required reports as needed.

• Coordinate with internal/external audit teams and SBP inspection teams, and support timely resolution of audit/inspection findings.

4. Additional Tasks:

• Provide feedback and highlight gaps in existing processes.

• Complete any additional relevant tasks assigned by the line manager

Job Requirements

Bachelor’s/Master’s degree or an equivalent finance qualification (e.g., ACCA, CA Finalist, CMA).

5–7 years of professional experience in the microfinance or banking industry, with a mandatory background in regulatory reporting.

Skills:

Proficiency in MS Office

Strong analytical skills

Team management

Time management

Negotiation skills

Customer relationship management

Ability to work under pressure

Excellent communication and interpersonal skills

Thorough understanding of compliance and regulatory requirements in the banking sector

Join to apply for the Financial and Regulatory Reporting Senior Analyst role at Deutsche Bank .

Position Overview

Financial and Regulatory Reporting is responsible for the timely and accurate delivery of complete and comprehensive financial and regulatory reporting and analysis, in line with internal policies and external regulatory, statutory, and control frameworks.

Work includes:

• Managing accounting and financial risk and providing advice on strategic initiatives and new products impacting entities, processes, and utilities.
• Collaborating with stakeholders to provide financial reporting and analysis, representing their functions in internal and external forums.

Developing innovative business solutions and providing strategic guidance to support business strategies, risk mitigation, and achieving organizational objectives.

• Executing end-to-end process of financial statements as per local requirements.
• Ensuring timely and accurate regulatory reporting; acting as backup when needed.
• Ensuring Key Operating Procedures (KOPs) for regulatory reports are in place and improving Validation & Control (V&C) for reports.
• Coordinating with external, regulatory, and internal audit teams for audit issues.
• Serving as the focal point in Local Finance for taxation, including filings, notices, audits, and liaising with tax consultants.
• Supervising Accounts and Payments, including insurance matters.
• Performing Balance Sheet Substantiation as PAO / SAO.
• Acting as BCM Coordinator for Finance and fulfilling related deliverables.
• Preparing and supporting ALCO / OPCO monthly information.
• Managing profit remittance to Head Office.
• Corresponding with FCO team for related requirements.
• Guiding and training team members.
• Supporting management in information sourcing and decision-making.
• Managing staff reporting to this role, including support, counseling, training needs, and appraisals.

Our values promote a diverse, supportive, and inclusive work environment, embracing different perspectives to foster innovation. We encourage flexible work arrangements and are committed to a harassment-free workplace. We welcome applications from all backgrounds.

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Accounting/Auditing and Finance

Referrals can increase your chances of interviewing at Deutsche Bank. Stay informed about new Senior Financial Reporting Analyst jobs in Karāchi, Sindh, Pakistan .

Bestow99 is a dynamic and forward-thinking company dedicated to empowering local talent through high-quality training programs while also offering professional services to both local and international companies. We are seeking a Data Analyst with 2 years of experience to join our E-Learning team in Gilgit.

Responsibilities :
- Analyze and interpret complex data sets to support decision-making.
- Collaborate with cross-functional teams to identify business opportunities.
- Prepare reports and visualizations to communicate findings to stakeholders.
- Ensure data accuracy and integrity by conducting regular audits.

- Proficiency in data analysis tools (e.g., Excel, SQL, Python).
- Strong analytical and problem-solving skills.
- Experience with data visualization software (e.g., Tableau, Power BI).
- Excellent communication and teamwork skills.

This role is responsible to identify, measure and manage risks faced by the Company by implementing risk management policies and procedures.

Competencies Good knowledge of insurance industry, its regulatory requirements, current market environment and industry best practices in risk management. Attention to detail and analytical skills, strong organizational and problem solving skills. Ability to work independently and under pressure.

Qualification Required Minimum graduate degree in Risk Management or related field. ACCA qualified/ CA part qualified or pursuing FRM certification will be preferred.

Join to apply for the Deputy Manager Risk Management role at ACCA Careers

3 days ago Be among the first 25 applicants

Experience: At least 2 years of relevant experience.

Qualification: Minimum graduate degree in Risk Management or related field. ACCA qualified, CA part-qualified, and/or pursuing FRM certification will be preferred.

Skills: Good knowledge of the insurance industry, its regulatory requirements, current market environment, and industry best practices in risk management. Attention to detail, analytical skills, strong organizational and problem-solving skills. Ability to work independently and under pressure.

Job Role: Responsible for identifying, measuring, and managing risks faced by the company by implementing risk management policies and procedures.

• Mid-Senior level

• Full-time

• Finance and Sales

• Insurance

Referrals increase your chances of interviewing at ACCA Careers by 2x.

Dear All,

We are looking to hire Asst. Manager Risk Management - Financial Services

Job description:

Assist Head of Risk Management in overall implementation of Enterprise Risk Management framework

Identification of key risk areas, key risks involved therein, mapping of these with internal controls and identification of gaps. Preparation & maintenance of Risk Inventory Register in line with Risk Appetite.

Ensure compliance with Risk Management Policies & Procedures. Assist Head of Risk Management in developing various risk assessment and risk monitoring tools. Liaison and conduct regular meetings with stakeholders including Compliance, IT, Business, Operations, etc. to monitor effective implementation of risk management framework and identify areas of improvement. Conduct periodic risk reviews to assess compliance with risk management framework. Assist Head of Risk Management in developing Risk management dashboards and MIS for management review. Keep abreast of latest developments in the field of risk management and suggest market best practices for management review and adoption in the risk management framework.

Requirement:

Age Limit: 25 to 35

Gender: Male

Experience: Have specific working experience of at least 2 years in Risk Management function (preferably in a bank or Fintech company) and overall experience of at least 3-4 years.

Skills: Have good interpersonal and communication skills, Be proficient in MS Office, Be able to multitask with the ability to set priorities as per the given situation and Be proactive and self-starter with ability and desire to improve effectiveness.