• 2.9.5 Regulatory reporting


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    Description of role

    Responsible for reporting accurate and timely capital usage information to the management and externally the regulator. Ensuring compliance with the evolving regulatory landscape and maintaining appropriate levels of documentation

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    Core skills

    • Knowledge of financial reporting tools
    • Ability to ensure accurate and timely reporting to achieve regulatory requirements
    • Knowledge of accounting concepts and IFRS
    • Knowledge of chart of accounts and double entry systems
    • Knowledge of financial statements
    • Ability to build spreadsheet model to support regulatory reporting
    • Analytical and financial modelling skills
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    Qualification and/ or certification

    • QFSQF Level 3
    • CPA / CMA / ACCA or equivalent qualifications would be useful
    • Relevant experience

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    Industry knowledge

    • Knowledge of relevant Islamic banking products and services

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    Regulatory compliance of role

    • Knowledge of banking regulatory framework
    • Knowledge of prudential reporting requirements