353 Financial Control jobs in the United Arab Emirates

We are currently looking for Assistant Manager Financial Control for our UAE operations with the following Skill set and terms & conditions.

Education:

• Bachelors degree in finance, Accounting, Commerce or another related field

Professional / Technical Qualifications / Diplomas:

• A professional qualification (e.g. CPA, ACCA, CA) is mandatory

Experience:

• Minimum of 5 years of post-degree experience in the banking industry.
• Minimum of 3 years of Financial Control & ICFR Experience.

Specialist Skills required for the Job:

• Good knowledge of finance and accounting concepts.
• Good understanding of Banking systems and reconciliation framework.
• Ability to work under pressure with minimal supervision.
• Excellent verbal and written communication in English.
• Systems knowledge and an advanced level of expertise in MS Excel, PowerPoint and Word.
• Attention to detail, accuracy, and ability to work under pressure and meet deadlines.
• Effective communication and interpersonal skills to collaborate with various stakeholders.

Main Responsibilities and Accountabilities:

General Ledger (GL) Management & COA Maintenance:

• Perform periodic reviews and assign ownership for GL accounts.
• Ensure completeness and quality submission for balance sheet substantiation.
• Support in maintaining the Chart of Accounts (COA) including GL and office account creation and maintenance.

GL Substantiation & Reconciliations:

• Conduct a daily variance analysis for the TB to identify anomalies, misstatements, or irregularities.
• Perform monthly, quarterly, and annual review GL reconciliations.
• Ensure proper documentation and timely resolution of discrepancies.
• Coordinate with branches and units to enhance reconciliation processes in alignment with financial control policies.

ICFR Testing Compliance & RCSA Support:

• Lead internal control testing for financial reporting, monitor compliance with ICFR requirements, assist in the annual Risk Control Self-Assessment (RCSA) to evaluate key risks and ensure regulatory and internal audit requirements are met.
• Identify and escalate financial risks and exceptions to management in a timely manner.

Process Improvement & Automation:

• Identify inefficiencies in financial control processes, implement automation solutions for reconciliation and reporting, and work with IT teams to enhance system controls and reduce manual interventions.

System Implementation & Support including Interface Review:

• Assist in the implementation of new systems and upgrades.
• Work with IT and finance teams to ensure system configurations align with business needs.
• Conduct regular reviews of system interfaces to ensure data accuracy and consistency.
• Troubleshoot system issues and coordinate with IT teams for resolution.

Joining Time Frame: 2 weeks (maximum 1 month)

Remote Work:

No

Employment Type:

Full-time

The role of a Cost Control Specialist entails overseeing financial management, cost analysis, and ensuring accurate reporting. This individual will be responsible for managing financial resources, analyzing variances, and maintaining control over budgeting.

This specialist will act as the focal point for financial planning, including preparing and reviewing financial reports, implementing standard costing procedures, and ensuring compliance with relevant laws and regulations.

The ideal candidate will possess strong analytical and problem-solving skills, excellent communication and interpersonal abilities, and experience in financial management.

This position requires the ability to work in a fast-paced environment, prioritize tasks, and meet deadlines while maintaining confidentiality and handling sensitive information.

• Manage financial resources and ensure effective budgeting.
• Analyze variances and identify areas for improvement.
• Maintain accurate financial records and prepare regular financial reports.
• Implement standard costing procedures and ensure compliance with regulatory requirements.
• Supervise employee expenses reimbursement process.
• Oversee timesheets management for UAE & Iraq, including role changes and approval batches.
• Act as focal point for internal and client audits.
• Review and validate project contractual documents.

• Experience in cost control and financial management.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Able to work in a fast-paced environment.
• Ability to prioritize tasks and meet deadlines.
• Able to maintain confidentiality and handle sensitive information.

Title: Financial Crime Control Tester - QA
Location:
Banking client (onsite/hybrid as per client's arrangement)

Start Date:
Immediate / ASAP

About The Role
Our client, a leading bank, is seeking an experienced professional to support their
Financial Crime Compliance Risk Assessment (FCRA)
. This role will sit within the
second line of defence
compliance function, focusing on
control testing and assurance
across key financial crime areas.

The successful candidate will conduct
design and effectiveness testing
of financial crime controls to ensure regulatory compliance and support the bank's annual risk assessment obligations.

Key Responsibilities

• Perform testing on 8-9 core financial crime controls, including:

• AML governance

• Training & awareness
• Policies & procedures
• Transaction monitoring
• Sanctions screening

• Other FCC programme controls

• Assess both the design (policies, procedures, governance frameworks, reporting lines, system implementations) and operational effectiveness (sample testing, alert investigation, quality control) of controls.

• Document findings, evaluate residual risks, and support reporting requirements as part of the annual FCRA process.
• Collaborate with the compliance team to provide independent assurance to senior management.
• Ensure timely delivery of the testing programme within the agreed project duration.

Requirements

• Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc.).
• Experience in control testing, QA, or compliance monitoring within a second line of defence function.
• Background in banking or financial services.
• Ability to independently assess policies, procedures, and operational processes.
• Strong analytical, documentation, and communication skills.
• Available to start immediately and commit to a 2-month assignment.

Nice to Have

• Previous experience with annual Financial Crime Risk Assessments.
• Knowledge of regulatory requirements in the Middle East or EU markets.

Title: Financial Crime Control Tester - QA

Location: Banking client (onsite/hybrid as per client s arrangement)

Start Date: Immediate / ASAP

About the Role

Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA). This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas.

The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure regulatory compliance and support the bank s annual risk assessment obligations.

Key Responsibilities

• Perform testing on 8 9 core financial crime controls, including:

• AML governance

• Training & awareness
• Policies & procedures
• Transaction monitoring
• Sanctions screening

• Other FCC programme controls

• Assess both the design (policies, procedures, governance frameworks, reporting lines, system implementations) and operational effectiveness (sample testing, alert investigation, quality control) of controls.

• Document findings, evaluate residual risks, and support reporting requirements as part of the annual FCRA process.
• Collaborate with the compliance team to provide independent assurance to senior management.
• Ensure timely delivery of the testing programme within the agreed project duration.

Requirements

• Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc.).
• Experience in control testing, QA, or compliance monitoring within a second line of defence function.
• Background in banking or financial services.
• Ability to independently assess policies, procedures, and operational processes.
• Strong analytical, documentation, and communication skills.
• Available to start immediately and commit to a 2-month assignment.

Nice to Have

• Previous experience with annual Financial Crime Risk Assessments.
• Knowledge of regulatory requirements in the Middle East or EU markets.

We are looking for a skilled Risk Control Specialist to join our team. As a key member of our compliance department, you will be responsible for identifying and mitigating potential risks associated with user activity.

1. Analyze user and transaction data to identify suspicious patterns and anomalies.
2. Develop and refine risk control measures to prevent fraudulent activity.
3. Collaborate with the compliance team to ensure regulatory compliance.
4. Work closely with business stakeholders to implement effective risk management strategies.

• 2-5 years' experience in risk analysis or a related field.
• Strong analytical skills and ability to interpret complex data sets.
• Experience with risk management software and tools.
• Excellent communication and problem-solving skills.
• Ability to work in a fast-paced environment and manage multiple priorities.

• A competitive salary and benefits package.
• The opportunity to work with a leading blockchain company.
• A dynamic and supportive work environment.

We are a global blockchain ecosystem that is dedicated to advancing the freedom of money and improving financial access for people around the world.

Title: Financial Crime Control Tester - QA
Location: Banking client (onsite/hybrid as per client's arrangement)
Start Date: Immediate / ASAP

Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA) . This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas.

The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure regulatory compliance and support the bank's annual risk assessment obligations.

• Perform testing on 8–9 core financial crime controls, including:
• • AML governance
  • Training & awareness
  • Policies & procedures
  • Transaction monitoring
  • Sanctions screening
  • Other FCC programme controls
• Assess both the design (policies, procedures, governance frameworks, reporting lines, system implementations) and operational effectiveness (sample testing, alert investigation, quality control) of controls.
• Document findings, evaluate residual risks, and support reporting requirements as part of the annual FCRA process.
• Collaborate with the compliance team to provide independent assurance to senior management.
• Ensure timely delivery of the testing programme within the agreed project duration.

• Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc.).
• Experience in control testing, QA, or compliance monitoring within a second line of defence function.
• Background in banking or financial services .
• Ability to independently assess policies, procedures, and operational processes.
• Strong analytical, documentation, and communication skills.
• Available to start immediately and commit to a 2-month assignment .

• Previous experience with annual Financial Crime Risk Assessments .
• Knowledge of regulatory requirements in the Middle East or EU markets.

Overview

Title: Financial Crime Control Tester - QA
Location: Banking client (onsite/hybrid as per client’s arrangement)
Start Date: Immediate / ASAP

Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA) . This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas.

The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure regulatory compliance and support the bank’s annual risk assessment obligations.

• Perform testing on 8–9 core financial crime controls, including:
• • AML governance
  • Training & awareness
  • Policies & procedures
  • Transaction monitoring
  • Sanctions screening
  • Other FCC programme controls
• Assess both the design (policies, procedures, governance frameworks, reporting lines, system implementations) and operational effectiveness (sample testing, alert investigation, quality control) of controls.
• Document findings, evaluate residual risks, and support reporting requirements as part of the annual FCRA process.
• Collaborate with the compliance team to provide independent assurance to senior management.
• Ensure timely delivery of the testing programme within the agreed project duration.

• Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc.).
• Experience in control testing, QA, or compliance monitoring within a second line of defence function.
• Background in banking or financial services .
• Ability to independently assess policies, procedures, and operational processes.
• Strong analytical, documentation, and communication skills.
• Available to start immediately and commit to a 2-month assignment .

• Previous experience with annual Financial Crime Risk Assessments .
• Knowledge of regulatory requirements in the Middle East or EU markets.

Location: Dubai, UAE

Salary: AED 7500 - 9500

Job Description

• Analyze financial data and trends to provide insights and recommendations for business decisions.
• Prepare financial models and forecasts to support budgeting and strategic planning processes.
• Conduct variance analysis to assess the financial performance and identify areas for improvement.
• Evaluate investment opportunities and perform financial due diligence.
• Assist in the preparation of management reports and presentations.
• Collaborate with cross-functional teams to gather relevant financial information.

Job Specifications:

• Bachelor's degree in Finance, Accounting, or a related field.
• 5+ Years of proven experience as a financial analyst or similar role.
• Strong analytical and quantitative skills.
• Proficiency in financial modeling and data analysis tools.
• Advanced knowledge of MS Excel and financial software.
• Excellent problem-solving and critical-thinking abilities.
• Strong presentation and communication skills.

• Develop and maintain detailed financial models for residential, commercial, and mixed-use real estate projects.
• Conduct feasibility studies, ROI analysis, NPV, IRR, and sensitivity analyses for new developments and acquisitions.
• Evaluate capital structure scenarios and funding options.

• Assist in the preparation of annual budgets, project-level budgets, and rolling forecasts.
• Track actual performance against forecasts and budgets, and provide variance analysis and insights.

• Prepare high-quality investment memos, reports, and presentations for internal stakeholders, board meetings, and external investors.
• Deliver financial reports, dashboards, and KPIs to support executive decision-making.

• Conduct research and analysis on market trends, property values, comparable developments, and competitor strategies.
• Support land acquisition and development teams with financial due diligence and market data.

• Assist with financial structuring of deals, including joint ventures, partnerships, and financing arrangements.
• Support audits, regulatory filings, and compliance reporting as required.

• Bachelor’s degree in Finance, Accounting, Economics, Real Estate, or a related field.
• CFA, CPA, or a relevant master’s degree is a plus.
• Minimum 2–5 years of experience in financial analysis, preferably within real estate development, investment banking, or corporate finance.
• Proven experience in building financial models for real estate projects.
• Advanced proficiency in Microsoft Excel, PowerPoint, and financial modeling tools.
• Familiarity with real estate finance metrics, development timelines, and capital structuring.
• Native English speaker is required for this position to ensure clear and professional communication with international stakeholders and partners.

• Competitive salary (AED 15,000 – 20,000)
• Performance-based bonuses, Plus Incentives
• Dynamic and collaborative work environment
• Opportunities for career growth within a fast-growing organization