185 Regulatory Accounting jobs in the United Arab Emirates

The Chief Auditor will lead the monitoring team to ensure effective internal controls and risk management practices are in place.

• Preparing audit reports and control reports after reviewing documents and papers in coordination with concerned parties.
• Developing and reviewing fraud and corruption audit programs to ensure comprehensive coverage of fraud and corruption-related aspects.
• Conducting meetings with audited entities to discuss audit results and required actions.
• Ensuring timely completion of fraud and corruption audit tasks based on approved audit program.
• Reviewing analysis and examination conducted by audit team to determine consistency with procedures, policies, standards, and applicable legal requirements.

The ideal candidate should possess a Bachelor's or Master's degree in Accounting, Finance, or Business Administration from an accredited university and at least 6 years of experience in the field. Strong analytical skills, excellent communication skills, and ability to work effectively in a team environment are essential.

Required Skills:
• Analytical Skills
• Communication Skills
• Teamwork Ability
• Time Management
• Adaptability

Preferred Qualifications:
• Professional certifications (e.g., CPA, CMA)
• Experience with auditing software and tools
• Knowledge of industry-specific regulations and standards

This role is responsible for leading and participating in fraud investigations, ensuring the integrity and trustworthiness of an organization.

The Fraud Investigation Manager plans, leads, and participates in fraud investigations in accordance with established policies and procedures. They collaborate with various departments within the organization to perform their responsibilities with fairness, objectivity, and independence.

Key Responsibilities:

1. Conduct thorough and objective investigations into suspected fraud cases, ensuring collaboration with related departments.
2. Lead and participate in investigations to determine the occurrence of fraud, exposure, root causes, involved parties (internal & external), and provide recommendations to stakeholders.
3. Prepare case files and report suspected fraudulent claims to the fraud manager.
4. Assist in conducting fraud & misconduct investigations, special reviews, and in fostering an anti-fraud culture within the organization.
5. Support in preparing reports for senior management when required.
6. Maintain an up-to-date Fraud Investigation Policy & Procedure to guide investigation processes.
7. Identify and discuss control issues found during investigations with relevant stakeholders.
8. Coordinate with HR, Legal, Operations, Risk Management, Compliance, and Corporate Governance to facilitate investigations.
9. Perform peer reviews of investigation reports before final review by senior management.
10. Document evidence supporting investigation conclusions and legal processes.
11. Follow up on investigation recommendations and monitor corrective actions by management.
12. Oversee actions proposed by the investigation team and escalate as necessary.
13. Safeguard the integrity of evidence and documentation related to fraud cases.
14. Attend court sessions to give evidence when required.
15. Maintain accurate records, case files, and disclosure documents.
16. Participate in special assignments and consultancy services related to Fraud Investigations.
17. Maintain knowledge of relevant legislation and investigation practices.
18. Assist in implementing a robust anti-fraud framework and promoting an anti-fraud culture.
19. Stay updated on developments in banking, fraud examination, and investigation techniques.
20. Communicate effectively with internal and external partners regarding fraud issues.

Job Summary:
We are seeking a detail-oriented and analytical Financial Analyst to join our team. The ideal candidate will have proven experience in financial reporting, balance sheet and P&L analysis, and be well-versed in IFRS standards. Prior experience in banking or financial institutions is highly desirable.
Key Responsibilities:

• Preparation of standalone and consolidated financial statements for parent and subsidiaries along with key financial ratios and analysis.
• Daily computation of product yield, cost of deposits and funds and net interest margin at product and segment level.
• Preparation and Reconciliation of data extracted from various IT applications with Oracle Reporting System. This includes cross validation of numbers from system reports with Oracle GL System.
• Daily and monthly track of all Investments, Bank placements, Loans and advances, Deposits and Derivatives transactions including - Movement (Buy/ Sell/ Maturities and valuations) etc.
• Advising on the existing and new accounting policies/ New Accounting Standards/ IFRSs.
• Preparation of Budget Variance Analysis with actual performance at each business and segment level. This includes collaborating with various stakeholders for any budget reallocations within departments.
• Propose the period end closing entries on a timely basis and in accordance with the IFRS / IAS format, as per the agreed plan to ensure efficiency and timeliness.
• Ensure that provisions, accruals, prepayments, and other entries for periodic and annual closing of financial accounts for Bank are complete, accurate and adequately supported.
• Coordination with Risk & Collection team to finalize NPL and ECL working and disclosure as per requirements of IFRS9.
• Preparation of other financial and non-financial Disclosures required in preparation of interim and annual financial statements of the Bank.
• Providing guidance on financial reporting requirements during new product implementation including financial accounting, Policies and Procedures, pre & post system UAT and implementation etc.
• Ensure accuracy of reconciliations of all core products on a daily/ weekly/ monthly basis and report exceptions for correction and follow up to demonstrate efficiency in reporting.
• Prepare all necessary worksheets and financial analysis required by Auditors and other stakeholders.

• Bachelor's/Master’s degree in Finance, Accounting, Economics, or a related field .
• 4+ years of experience in financial reporting
• Experience in T24
• Experience in Balance sheet statement
• Strong understanding of IFRS and accounting principles.

Job Title:Financial Reporting / Regulatory Reporting / Tax – All Levels

Location:United Arab Emirates

Nationality Requirement:UAE Nationals Only

Overview:

We are actively partnering with multiple leading banks in the UAE to identifyUAE National talentfor roles inFinancial Reporting, Regulatory Reporting, and Taxacross various levels – from Analyst to VP and Director. If you have relevant experience in any of these specialisations within theUAE banking sector, we would like to connect with you.

Key Areas of Focus:

• Prepare and review periodic financial statements in accordance with IFRS.
• Ensure accurate and timely reporting to senior management and auditors.
• Support financial performance analysis and board reporting.
• Regulatory Reporting
  • Prepare and submit reports to theCentral Bank of the UAE, UAE Ministry of Finance, and other regulators.
  • Ensure compliance with evolving regulatory frameworks and reporting requirements.
  • Liaise with risk, compliance, and finance teams to ensure data accuracy and timeliness.
• Tax (Direct and Indirect)
  • Handlecorporate tax,VAT, and other regulatory tax filings and obligations.
  • Ensure compliance with UAE tax laws and support internal stakeholders on tax matters.
  • Liaise with tax advisors and government entities as required.

Requirements:

• UAE Nationalwith a valid Emirates ID.
• Bachelor's degree in Accounting, Finance, Economics, or related fields.
• Professional certifications such asCPA, ACCA, CA, or CTAare a plus.
• Experience working within thebanking or financial services sector in the UAEis mandatory.
• Strong understanding of IFRS, Central Bank regulations, and UAE tax laws.
• Strong analytical, communication, and stakeholder management skills.
• Proficiency in Microsoft Excel and financial/reporting systems.

What's on Offer:

• Exciting career pathways within top-tier banking institutions.
• Structured training, development, and mentorship programs.
• Competitive compensation and benefits packages tailored for UAE Nationals.

Interested?

Please send your CV Only shortlisted candidates will be contacted.

'It feels like working with a Search firm but at a contingent price and cost structure.''For over ten years, KS has provided us with experienced e.

Job Summary:
We are seeking a detail-oriented and analytical Financial Analyst to join our team. The ideal candidate will have proven experience in financial reporting, balance sheet and P&L analysis, and be well-versed in IFRS standards. Prior experience in banking or financial institutions is highly desirable.
Key Responsibilities:

• Preparation of standalone and consolidated financial statements for parent and subsidiaries along with key financial ratios and analysis.
• Daily computation of product yield, cost of deposits and funds and net interest margin at product and segment level.
• Preparation and Reconciliation of data extracted from various IT applications with Oracle Reporting System. This includes cross validation of numbers from system reports with Oracle GL System.
• Daily and monthly track of all Investments, Bank placements, Loans and advances, Deposits and Derivatives transactions including - Movement (Buy/ Sell/ Maturities and valuations) etc.
• Advising on the existing and new accounting policies/ New Accounting Standards/ IFRSs.
• Preparation of Budget Variance Analysis with actual performance at each business and segment level. This includes collaborating with various stakeholders for any budget reallocations within departments.
• Propose the period end closing entries on a timely basis and in accordance with the IFRS / IAS format, as per the agreed plan to ensure efficiency and timeliness.
• Ensure that provisions, accruals, prepayments, and other entries for periodic and annual closing of financial accounts for Bank are complete, accurate and adequately supported.
• Coordination with Risk & Collection team to finalize NPL and ECL working and disclosure as per requirements of IFRS9.
• Preparation of other financial and non-financial Disclosures required in preparation of interim and annual financial statements of the Bank.
• Providing guidance on financial reporting requirements during new product implementation including financial accounting, Policies and Procedures, pre & post system UAT and implementation etc.
• Ensure accuracy of reconciliations of all core products on a daily/ weekly/ monthly basis and report exceptions for correction and follow up to demonstrate efficiency in reporting.
• Prepare all necessary worksheets and financial analysis required by Auditors and other stakeholders.
• Bachelor's/Master's degree in Finance, Accounting, Economics, or a related field .
• 4+ years of experience in financial reporting
• Experience in T24
• Experience in Balance sheet statement
• Strong understanding of IFRS and accounting principles.
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Job Summary:
We are seeking a detail-oriented and analytical Financial Analyst to join our team. The ideal candidate will have proven experience in financial reporting, balance sheet and P&L analysis, and be well-versed in IFRS standards. Prior experience in banking or financial institutions is highly desirable.
Key Responsibilities:

• Preparation of standalone and consolidated financial statements for parent and subsidiaries along with key financial ratios and analysis.
• Daily computation of product yield, cost of deposits and funds and net interest margin at product and segment level.
• Preparation and Reconciliation of data extracted from various IT applications with Oracle Reporting System. This includes cross validation of numbers from system reports with Oracle GL System.
• Daily and monthly track of all Investments, Bank placements, Loans and advances, Deposits and Derivatives transactions including - Movement (Buy/ Sell/ Maturities and valuations) etc.
• Advising on the existing and new accounting policies/ New Accounting Standards/ IFRSs.
• Preparation of Budget Variance Analysis with actual performance at each business and segment level. This includes collaborating with various stakeholders for any budget reallocations within departments.
• Propose the period end closing entries on a timely basis and in accordance with the IFRS / IAS format, as per the agreed plan to ensure efficiency and timeliness.
• Ensure that provisions, accruals, prepayments, and other entries for periodic and annual closing of financial accounts for Bank are complete, accurate and adequately supported.
• Coordination with Risk & Collection team to finalize NPL and ECL working and disclosure as per requirements of IFRS9.
• Preparation of other financial and non-financial Disclosures required in preparation of interim and annual financial statements of the Bank.
• Providing guidance on financial reporting requirements during new product implementation including financial accounting, Policies and Procedures, pre & post system UAT and implementation etc.
• Ensure accuracy of reconciliations of all core products on a daily/ weekly/ monthly basis and report exceptions for correction and follow up to demonstrate efficiency in reporting.
• Prepare all necessary worksheets and financial analysis required by Auditors and other stakeholders.

• Bachelor's/Master’s degree in Finance, Accounting, Economics, or a related field.
• 4+ years of experience in financial reporting
• Experience in T24
• Experience in Balance sheet statement
• Strong understanding of IFRS and accounting principles.

This senior-level accounting role is responsible for timely and accurate preparation of financial reporting, including statutory and head office reporting.

• Prepare and submit financial reports to stakeholders in a timely manner.
• Ensure accuracy and compliance with regulatory requirements.
• Provide leadership and coordination in business planning, budgeting, and performance measurement efforts.
• Oversee the Accounting and Administration Department, ensuring efficient and cost-effective processing of tasks.
• Monitor accounts payable and receivable, and ensure relevant outstanding items are justified and documented.

• 7 years of experience in a financial institution or Big 4 audit firm.
• Subject matter expertise in IFRS accounting and DFSA regulatory reporting.
• Experience in the Financial Services industry.
• Bachelor's degree in Accounting or related field.
• Solid background in Accounting and Finance.

We are a leading banking group in Italy and one of the top tier in Europe. With over 20 million customers, we strive for sustainable growth.

We prioritize our people and foster an inclusive culture where everyone feels valued and empowered.

Careers in Islamic Banking are now opening up for a changing world. This role supports the timely preparation and analysis of financial statements, ensuring compliance with regulatory standards and accounting principles.

The ideal candidate will be responsible for ensuring the accuracy and integrity of the Bank's financial reporting processes. Key responsibilities include:

• Preparing and reviewing financial statements to ensure compliance with relevant regulations and accounting standards.
• Ensuring all financial reports meet regulatory requirements and are submitted on time to authorities.
• Analyzing financial data to identify trends, variances, and potential areas for improvement.

Key qualifications for this position include:

• Technical Proficiency: In-depth knowledge of accounting principles, financial regulations, and reporting standards (e.g., GAAP, IFRS).
• Strong Analytical Skills: Ability to analyze complex financial data and identify trends or variances.
• Communication Skills: Excellent verbal and written communication skills to convey financial information clearly to stakeholders.
• Leadership Abilities: Capability to mentor and supervise junior staff, fostering a collaborative team environment.

This is an exciting opportunity to work in a dynamic industry. If you are a motivated and detail-oriented individual with a passion for finance and leadership, we encourage you to apply for this challenging role.

Financial Reporting Manager

Job Summary

We are seeking a seasoned financial professional to lead our financial reporting efforts. As Financial Reporting Manager, you will oversee the preparation and consolidation of financial statements across multiple entities.

Key Responsibilities

• Prepare monthly and quarterly consolidated financial statements in compliance with International Financial Reporting Standards (IFRS).
• Ensure accurate accounting for subsidiaries, joint ventures, and mergers and acquisitions (M&A) transactions.
• Lead monthly and quarterly management reporting, including variance analysis and commentary.

Requirements

To be successful in this role, you must have strong leadership skills, excellent communication skills, and experience in financial reporting and analysis.

Desirable Qualifications

• Chartered Accountant (CA), Certified Public Accountant (CPA), or equivalent qualification in Finance or Accounting.
• Strong understanding of IFRS and UAE tax regulations.

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for career growth and development.