Pakistan Job Openings
ACE Money Transfer
Regulatory Reporting & Data Analysis Officer
Khāriān
FULL TIME
October 11, 2024
ACE Money Transfer is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of companies with a diversified portfolio, including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.
About the Role:
The Regulatory Reporting and Data Analysis officer will ensure preparation and submission of all regulatory reports, ensuring accuracy and compliance with local and international regulations. Officer will also help in Data and Risk analysis while using data analysis systems including Power BI and likes.
- Manage the regulatory reporting process, ensuring timely and accurate submission of all reports to regulatory bodies.
- Comply with the policies and procedures for regulatory reporting and data analysis to ensure compliance with all applicable regulations.
- Conduct data collection, validation, analysis, and reporting.
- Ensure the integrity and accuracy of financial data used for regulatory reporting.
- Collaborate with other departments to gather necessary data and ensure comprehensive and accurate reporting.
- Conduct regular reviews and audits of reporting processes to identify and mitigate risks.
- Conduct bulk data review and analysis to highlight the trends and prepare reports.
- Bachelor’s degree in Finance, Business, Law, or a related field.
- Previous experience in a similar role is preferred.
- Strong attention to detail to ensure accuracy and thoroughness in all tasks.
- Excellent command on Excel or Power BI
- Excellent problem-solving abilities to identify issues and develop effective solutions.
- Excellent communication skills and proven ability to work in a team
https://acemoneytransfer.applytojob.com/apply/5TXMy UHRIW/Regulatory-Reporting-Data-Analysis-Officer?source=INDEF
Job Type: Full-time
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