CBE CCR Reporting Assistant Manager

Job Responsibilities:

-Analyze and validate all the connected party's data.

-Validate relevant data input by CBE Officer Maker on CBE systems the ensure their compliance.

-Verify the analysis made by CBE Officer - Maker - for each borrowing client's connected parties documents (incorporation contract, commercial register, official gazette, IDs, etc.).

-Review the tasks of CBE reporting Officer accurately and within CBE time frame.

-Extract the regulatory reporting information from required documents.

-Run a sanity check if client is registered by any other bank.

-Apply the necessary procedures based on whether the client is registered by another bank.

-Review the connected parties form and ensure that the information included in it matches with the provided documents for the client and all its connected parties as per CBE regulations.

- Ensure that all required supporting documents are obtained and in order.

-Ensure the accuracy of the reported data.

-Implement reconciliation and validation for all the reports and data.

-Good knowledge of credit facility types, structuring, and documentation.

-Proficiency in Excel is required.

-Required years of experience from 2- 4 in MIS & reporting.