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Regulatory Reporting Supervisor
Job Title: Regulatory Reporting Supervisor
Location: Tirana
Closing Date: 17 Prill 2025
We are seeking to recruit an experienced and very dynamic employee, in the position of Regulatory Reporting Supervisor, Finance Division at American Bank of Investments.
Job Description: In order to ensure completeness, accuracy and deadline compliance regarding:
• Regulatory Reporting
• Annual Financial Statements
• Financial analyses, when necessary
• Simulations of regulatory indicators
Duties and responsibilities:
- Monitor and oversight reporting specialist during reconciling process of inventories of loans, deposits or off balance sheet items portfolios with trial balance and investigates on any possible difference.
- Monitor and oversight reporting specialist during daily/monthly reconciliation of Securities portfolio with trial balance.
- Monitor and oversight the preparation of reporting supporting files such as “Unused Credit Limits File”, “New Disbursement Report”, “Flat Fee Calculation File” and other supporting files as per reporting needs.
- Monitor and oversight reconciliation of Cash Collateral Portfolio with the inventory of deposits.
- Preparation, coordination and supervision of monthly reconciliation of Nostro Balances.
- Preparation, coordination and supervision of Monthly/Quarterly/Annually preparation of BoA Banking/Monetary and Supervision packages and Required Reserve.
- Monitor on monthly basis the calculation of loans provision according to statutory standard based on classification defined by risk division.
- Coordination and support in the development and implementation of internal reporting responding to the managerial requests.
- Calculation of the main regulatory indicators, reporting and simulation of tests as required by the regulatory or the Bank management.
- Preparation of synthetized information about market trends and figures based on data published by Central Bank and AAB.
- Preparation of annual financial statements for audited purposes.
- Preparation of other reporting related to statutory purposes.
- Other duties assigned by the supervisor
Required technical skills:
- Education: University Degree in Economic Sciences;
- Area of professional expertize: Finance Activity;
- Other qualifications: Knowledge of Banking Regulations;
- Years of Experience: Min.5 (five) years in Financial Reporting, in the Banking Sector;
- Good knowledge of Banks/Regulatory laws and regulations;
- Good knowledge of budget preparation techniques;
- Analytical ability, ability to summarize, responsiveness and anticipation;
- Good knowledge of reporting requirements as per BoA/IFRS;
- Ability to plan and organize self and team as well as persistent in following the daily tasks;
- Ability to accurately check;
- Efficient team leader;
- Efficient team worker;
- Good verbal and written communication skills;
- Good knowledge of English (written/oral);
How to apply:
Strong motivated candidates looking for a dynamic job and professional team are welcomed to apply by following these steps:
1- Send your CV only in this e-mail address: [email protected]
2- In the e-mail subject please specify clearly the Job Title
Please note that only shortlisted candidates will be further contacted from our HR staff.