389 Financial Compliance jobs in the United Arab Emirates

We are seeking an experienced Regulatory Reporting specialist to join our team. The ideal candidate will have a strong background in financial reporting and regulatory compliance.

• Key responsibilities include:
• Producing and delivering accurate and timely regulatory reports
• Implementing controls and reviews to ensure compliance with local regulatory rules
• Preparing, reviewing, and submitting monthly, quarterly, half-yearly, and yearly banking return forms
• Ensuring expertise on Pillar 1 and Pillar 3 disclosures
• Reviewing central bank reports and authorizing submissions
• Performing quality assurance and investigating data validation errors
• Reconciling general ledger to generate accurate reporting
• Conducting control and cross-checks before uploading reports
• Interpreting new regulations and implementing changes
• Analyzing regulatory reporting trends

To be successful in this role, you will need:

• A degree in finance or a related field
• Experience in financial reporting and regulatory compliance
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Able to work independently and as part of a team

This is a great opportunity to advance your career in regulatory reporting. You will receive:

• A competitive salary package
• Ongoing training and development opportunities
• The chance to work with a dynamic team

We are a leading organization in the finance industry, committed to excellence and innovation.

This role is based in Abu Dhabi, United Arab Emirates.

The role of a Financial Compliance Officer is crucial in ensuring the accurate and timely processing of vendor invoices, services providers, and payables. Key responsibilities include monitoring tax portals, electronic invoices, and posting supplier invoices on a daily basis.

Additional tasks involve performing accounting closing journals, supporting tax and audit reviews, and submitting taxes on time.

• 1-3 years of experience in accounting
• Bachelor's degree in accounting
• Excellent command of both English and Arabic languages
• Proficiency in Microsoft Office, with advanced Excel skills
• Attention to detail
• Strong mathematical skills
• Awareness of tax laws
• Effective communication and time management skills
• Knowledge of international accounting standards

Job Summary

As a Corporate Governance Specialist, you will be responsible for conducting thorough and comprehensive audits across various aspects of the restaurant business. Your primary goal is to ensure that all financial processes, inventory management systems, operational procedures, human resources practices, compliance standards, third-party aggregator relationships, project audits, and logistics operations are in line with regulatory requirements and best practices.

• Ensure accurate and timely financial reporting and analysis
• Conduct regular audits to identify areas for improvement
• Develop and implement corrective actions to address audit findings
• Maintain effective working relationships with stakeholders
• Foster a culture of continuous learning and improvement

Key Skills and Qualifications

To succeed in this role, you should possess:

• A degree in Accounting, Finance, or a related field
• At least 5 years of experience in auditing or a related field
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team

Benefits

Our organization offers a competitive compensation package, including:

• A generous salary range
• A comprehensive benefits program
• Ongoing training and development opportunities

About Us

We are a dynamic and growth-oriented organization dedicated to delivering exceptional results. Our mission is to provide high-quality products and services that exceed our customers' expectations.

Our organization is seeking a seasoned financial professional to spearhead our audit initiatives.

1. Deliver thorough and impartial audits of financial records and statements, ensuring complete compliance with industry regulations.
2. Evaluate internal controls and processes, identifying areas for enhancement and improvement.
3. Prepare comprehensive audit reports outlining findings and recommendations for clients.
4. Provide guidance and support to clients in implementing corrective actions and best practices for financial management.
5. Stay current with changes in accounting standards and communicate implications to clients.
6. Collaborate with cross-functional teams to deliver integrated audit solutions.
7. Train and mentor junior staff members on audit methodologies and procedures.

This role presents an excellent opportunity to work in a dynamic environment where your expertise will directly impact our clients' success and financial stability.

A Financial Compliance Professional is required to conduct audits of financial statements and financial reporting processes to ensure accuracy, reliability, and compliance with accounting standards and regulatory requirements. The role involves identifying areas for improvement, evaluating internal controls, and providing recommendations to management.

Main Responsibilities:

• Conduct thorough audits of financial statements and financial reporting processes to ensure compliance with relevant regulations and standards.
• Evaluate the effectiveness of internal controls over financial reporting (ICFR) and identify areas for improvement.
• Analyze financial data to identify trends, risks, and areas for improvement.
• Prepare detailed audit reports summarizing findings, recommendations, and conclusions.
• Present audit findings and recommendations to management and the audit committee.
• Collaborate with external auditors and regulatory bodies as required.
• Stay up-to-date with changes in accounting standards, regulatory requirements, and industry best practices.

To be successful in this role, you will need:

• A professional accounting qualification (e.g., CA, ACCA, CPA).
• At least 2 years of experience in internal audit or external audit.
• Strong knowledge of accounting standards, financial reporting, and internal controls.
• Excellent analytical and problem-solving skills.
• Effective communication and reporting skills.

The Role of a Tax Specialist in the Modern Business Environment

We are seeking an experienced and skilled professional to fill the role of a Tax Specialist, responsible for ensuring that our company's tax obligations are met across multiple jurisdictions.

This individual will be primarily responsible for preparing and filing Value-Added Tax (VAT) returns across various regions, including the UAE, France, Singapore, UK, and Sweden.

1. Preparation and Filing of VAT Returns : The successful candidate will be responsible for preparing and submitting VAT returns in a timely manner, ensuring compliance with local and international tax laws.
2. Tax Planning and Compliance : This role involves assisting with income tax planning and compliance for mobile employees, coordinating with internal teams and external service providers as required.
3. Corporate Tax and WHT Returns : The Tax Specialist will provide support in the preparation of corporate tax and Withholding Tax (WHT) returns across multiple jurisdictions.
4. Analysis and Reporting : Utilizing Microsoft Excel and other platforms, the successful candidate will analyze financial data to prepare accurate tax records and reports.

• VAT Knowledge and Experience : Strong knowledge of VAT rules in the UAE and internationally, with experience in preparing and filing VAT returns.
• Technical Skills : High proficiency in Microsoft Excel, with the ability to gather and analyze financial data for tax-related purposes.
• Linguistic Skills : Excellent written and verbal communication skills in English, with the ability to communicate complex tax concepts effectively.
• Organizational Skills : Well-organized, with the ability to juggle multiple tasks in a fast-paced environment.

This role offers a unique opportunity to work in a dynamic and innovative business environment, with opportunities for career growth and development. The successful candidate will be part of a team that values excellence, collaboration, and continuous improvement.

Interested candidates should submit their resumes and cover letters, highlighting their relevant experience and qualifications. We look forward to hearing from you!

Bachelor of Business Administration, Chartered Accountant (Chartered Accountant)

Nationality

Any Nationality

Any

Vacancy

1 Vacancy

Job Description:

We are seeking an experienced Senior Auditor to lead audit assignments.

The candidate's duties and responsibilities include:

• Manage financial statements audit and all services related to the audit.
• Prepare audit findings, write audit reports, and develop recommendations. Ensure compliance with applicable plans, policies, and IFRS standards.
• Develop audit objectives, plans, and scope by reviewing available information and conducting research.
• Stay current on industry trends and best accounting and audit practices.
• Visit clients as per their requirements and will travel from time to time.
• Plan, supervise, and perform a review of financial statements and other financial data for clients, including due diligence, audits, and general financial consulting.
• Completion of external audit assignments across a diverse portfolio of clients.
• Ability to handle audits independently and supervise a team of auditors.
• Responsibilities may include but are not limited to:
• Preparation and review of tax computations, returns, and other related documents in compliance with UAE tax laws.
• Assist clients in developing effective tax strategies and structures to minimize tax liabilities and maximize tax benefits.
• Help clients establish and maintain proper accounting systems, controls, and procedures.
• Assess the effectiveness of internal controls and risk management systems within client organizations.
• Build and maintain strong relationships with clients, understanding their needs, and providing tailored solutions.
• Lead audit teams and supervise and mentor junior auditors.
• Hands-on experience from audit planning to the conclusion stage or the ability to handle audits independently with minimal supervision.
• Identify risk matters to the business
• Schedule, plan, and complete risk-based audits
• Report and present findings to the Partner and client, making recommendations for solutions and improvements to policies/procedures
• Understand the commercial objectives of the business and the impact made by the audit process and objectives
• Liaise with the client's Finance Department or company directors
• Plan and deliver audits of determined business areas or departments
• Ensure the business complies with all relevant internal control requirements, industry benchmarks, regulations, and government legislation
• Lead, supervise, manage, and develop the team of auditors
• Assist with other audit matters and projects
• Enable the business to fulfill its commitments to international and government compliance standards and requirements.

Desired Candidate Profile:

• Bachelor's degree in accounting, finance, or a related field.
• Professional certification such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) preferred.
• Minimum of 5 years of relevant audit experience, preferably in a public accounting or internal audit role.
• Strong analytical skills and attention to detail.
• Ability to effectively communicate complex information to stakeholders.
• Excellent problem-solving and critical thinking abilities.
• Leadership skills and the ability to manage and motivate a team.
• Ethical conduct and high integrity.
• Proficiency in auditing software and Microsoft Office suite.

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