413 Regulatory Reporting jobs in the United Arab Emirates

Role: Regulatory Reporting Analyst

Location: Dubai

Role purpose:

• The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.
• Ensure that necessary information through MIS is provided to Central Bank internal/external auditors & other internal stakeholders.

Key Accountabilities of the role:

• Accurate monthly submission of CBRB data to the Central Bank of the UAE (CBUAE) in compliance with regulatory guidelines approved SOPs and defines SLAs.
• Handle queries from within the bank and/ or CBUAE with the highest level of professionalism.
• Coordinate with relevant stakeholders and the IT Department to automate the CBRB data gathering process.
• Ensure that all required amendments to CBRB data extracts are carried out in accordance with requirements defined by the Central Bank of the UAE (CBUAE).
• Compile and present a monthly MIS report outlining areas for improvement.
• To conduct UAT on the data refinement requests made through the ITD department.
• Perform assigned tasks with minimum supervision.
• Submission of CBRB data while ensuring accuracy in strict adherence to policies and procedures and SLA.
• No major audit findings from Internal or CBUAE auditors.

Specialist skills / technical knowledge required for this role:

• Thorough knowledge of ADIBs retail and corporate products.
• A thorough understanding of Banks Policies and product knowledge.
• Advanced knowledge in MS Excel.
• Effective communication skills in English and preferably knowledge in Arabic.
• Ability to work independently with minimal supervision.

Previous experience required:

• A minimum of 5 to7 years of banking experience in the preparation and submission of CBRB reports.
  

Required Experience:

IC

The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various constituencies based on local IFRS standards and/ or US Generally Accepted Accounting Principles (GAAP). local statutory reporting, in coordination with the broader Financial Reporting Team. The overall objective is to apply in-depth disciplinary knowledge to contribute to directional strategy.

Responsibilities:

• Support the analysis and submission of reports to various constituencies (local regulators) based on local statutory reporting.
• Manage Local Regulatory Reporting requirements for Central Bank of UAE, Dubai Financial Service Authority, Financial Service Regulatory Authority and Qatar Financial Centre Regulatory Authority.
• Submission of Local Financial Statements in liaison with external auditors
• Responsible for Capital and Liquidity management reporting including but not limited to:
• - Internal Capital Adequacy Assessment Process (ICAAP),
• - Stress Testing
• - Basel, Pillar III requirements
• - Recovery Plan.
• Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
• Instill operational discipline into existing team processes
• Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
• Assist with the implementation of policies and procedures
• Serve as a technical mentor for an area within the business
• Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 6-10 years of experience in Financial Services preferred
• Global Project Management experience preferred
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
• Proven organizational and time management skills
• Proven problem-solving and decision-making skills
• Consistently demonstrates clear and concise written and verbal communication skills

Education:

• Bachelor's Degree/University degree or equivalent experience
• Master's degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

The position of Financial Regulatory Specialist involves working under the direction of senior management on financial reporting for the bank, including report preparation, data analysis and performance review.

• Produce high-quality regulatory reports in a timely manner for entities under remit.
• Implement controls and reviews on regulatory reports to ensure compliance with local regulations.
• Prepare, review and submit monthly, quarterly and yearly banking return forms to UAE Central Bank.
• Stay up-to-date with Pillar 1 and Pillar 3 Disclosures in accordance with CBUAE regulations.
• Review Central Bank reports prepared by team members and authorise/submit reports on the CB portal.
• Perform Quality Assurance, investigation and remediation of data validation errors.
• Conduct General Ledger reconciliation to ensure accurate reporting.
• Analyse new circulars/notices issued by the Regulator and implement changes accordingly.

Role: Regulatory Reporting Analyst

Location: Dubai

Role purpose:

• The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.
• Ensure that necessary information through MIS is provided to Central Bank internal/external auditors & other internal stakeholders.

Key Accountabilities of the role:

• Accurate monthly submission of CBRB data to the Central Bank of the UAE (CBUAE) in compliance with regulatory guidelines approved SOPs and defines SLAs.
• Handle queries from within the bank and/ or CBUAE with the highest level of professionalism.
• Coordinate with relevant stakeholders and the IT Department to automate the CBRB data gathering process.
• Ensure that all required amendments to CBRB data extracts are carried out in accordance with requirements defined by the Central Bank of the UAE (CBUAE).
• Compile and present a monthly MIS report outlining areas for improvement.
• To conduct UAT on the data refinement requests made through the ITD department.
• Perform assigned tasks with minimum supervision.
• Submission of CBRB data while ensuring accuracy in strict adherence to policies and procedures and SLA.
• No major audit findings from Internal or CBUAE auditors.

Specialist skills / technical knowledge required for this role:

• Thorough knowledge of ADIBs retail and corporate products.
• A thorough understanding of Banks Policies and product knowledge.
• Advanced knowledge in MS Excel.
• Effective communication skills in English and preferably knowledge in Arabic.
• Ability to work independently with minimal supervision.

Previous experience required:

• A minimum of 5 to7 years of banking experience in the preparation and submission of CBRB reports.
  

Required Experience:

IC

Join to apply for the Regulatory Reporting Manager role at Revolut

Join to apply for the Regulatory Reporting Manager role at Revolut

Get AI-powered advice on this job and more exclusive features.

About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.

About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
The Finance team is an integral part of any business. At Revolut, we take that one step further. Our global fintech would be lost without them. They’re more than just an important part of the business — they’re our backbone.
Internal accounting? That’s a good start. Supporting all areas of the company and assessing financial implications from various key strategic decisions and growth opportunities — this is what our financial people do all day long.
Are you ready to sit at the forefront of global financial regulation?
Our Branch Regulatory Reporting Manager role combines data management and analysis to create our regulatory reports. You’ll be compiling, reviewing, and managing all types of regulatory reports for our branch network, so there’s always something to learn.
Up to shape the future of finance? Let’s get in touch.
What You'll Be Doing

• Producing market risk templates for review and governance before submission, ensuring quality, accuracy, and compliance with regulatory standards
• Reviewing all new features, which impact market risk reporting, maintaining regulatory reporting requirements
• Staying current on regulatory changes affecting capital and risk reporting
• Ensuring reports meet local and international regulatory expectations (e.g., Basel IV, CRD IV, CRR III, IFR, BCBS 239), and addressing any audit findings promptly
• Collaborating with cross-functional teams, including Finance, Risk, Treasury, and Data Governance, to ensure reporting processes are integrated and aligned with regulatory and business needs
• Identifying opportunities to improve reporting accuracy and efficiency, implementing process enhancements, and establishing solid data controls and documentation standards for reporting
• Serving as the primary contact for regulatory audits, addressing questions related to capital and trading book reporting
  

• 4+ years of experience as a regulatory reporting manager in a bank or consultancy (Big 4 or similar) as a financial services consultant with a focus on reporting for trading books (impacts of FRTB)
• Experience working with financial reporting for banks, in particular CoRep market risk and trading book
• Impressive analytical and numerical skills
• The ability to make sense of regulations and develop processes and frameworks to compile new reports and improve existing ones
• To be a motivated self-starter and independent worker
• Solid interpersonal skills and the ability to relate to local cultural aspects while working in a highly diverse environment
• Great organisational skills to help plan and deliver to tight deadlines with close attention to detail
• Proven experience in project and people management
  

• Direct experience working with IFRS accounting standards
• Proficiency in regulatory reporting standard software (Axiom)
• Expertise in regulatory policy
• Experience in software or IT platform change initiatives
  

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
  

• Seniority levelMid-Senior level

• Employment typeFull-time

• Job functionResearch, Analyst, and Information Technology

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OVERVIEW OF ROLE

Although contracted by and based in the Dubai office, the Senior Regulatory Reporting Executive "the Role" will be a shared resource of the Dubai and Cayman offices on a 70/30 basis and will work on DIFC, ADGM, BVI and Cayman matters on an as needed basis (subject to capacity).

The following service lines will be the primary focus of the Role:
• ADGM/BVI Annual Accounts filings for selected clients.
• AEOI (FATCA & CRS) self-certification filings for ADGM/DIFC clients.
• Economic substance reporting ("ESR") for selected clients.
• Supporting the Team Leader with FAR filings
• Books of account ("BOA") for selected clients.
• Support the Law Firm with the annual ESN filings (and BO) and act as the UAE point of contact for the Cayman Corporate Governance ESN filings team.

The clients being serviced by the Role will generally (but not necessarily) have a nexus with the Dubai, Hong Kong, or Singapore offices of WPS or Walkers (the "Asia/Middle East offices"). The role will require strong time management skills.

REPORTING

The Role will generally be self-sufficient in respect of any ADGM/DIFC/BVI matters and will be required to remain current on emerging corporate governance trends and changes in relevant jurisdictions. The incumbent will have client-facing responsibilities across the Middle East and Asia and will be required to support a portfolio of clients, the clients being serviced are some of the most important for the business, and simultaneously with managing project-based work and meeting regulatory filing deadlines.

RESPONSIBILITIES

• Helping the Dubai office establish the mentioned service lines for ADGM and DIFC clients and being responsible for the delivery of those service lines.
• Assisting with the delivery of the existing ESR service line for selected clients, subject to capacity as determined by the Team Leader.
• Assisting the Team Leader with FAR filings on the CIMA REEFs portal, subject to capacity as determined by the Team Leader.
• All matters associated with or incidental to the delivery of the service lines, including:
o liaising with colleagues, clients, other service providers, and/or relevant authorities as necessary.
o tracking activity and providing updates to the Team Leader as and when requested.
o helping resolve any issues encountered and escalating same where necessary.
o assisting with the invoicing process as necessary.
• Assisting with drafting internal and external communications and materials.
• Assisting with training, to include preparation of training materials.
• Assisting with ad hoc projects as necessary.

THE CANDIDATE

• Preferably hold a Professional Designation (CA, CPA or Tax) or undergraduate degree in Accounting, Tax, or Finance, or equivalent with minimum 3 years of relevant experience;
• Demonstrable experience/knowledge of corporate requirements/obligations and accounting practices in key relevant jurisdictions;
• Highly organized, detail-oriented, and dedicated to client service excellence;
• Individual must be professional;
• Strong administrative skills and the ability to multi-task;
• Reliability is essential;
• Ability to work in and lead a team;
• Excellent interpersonal skills;
• Ability to meet strict deadlines and operate on their own initiative;
• Windows - Microsoft Word, Microsoft Excel, Outlook;
• Experience of Viewpoint corporate administration software is highly desirable.

SPECIAL REQUIREMENT

• Ability and willingness to occasionally work outside normal working hours/days when requested.

Design and develop Automated reports, dashboards for Regulatory reporting Teams in collaboration with the stake holders.
Responsible to ensure UAT on projects are managed efficiently and in a timely fashion in collaboration with multiple teams across the Bank including Finance ,Technology,Operations, Business streams & PMO.
Responsible to ensure accuracy and Timely provision of Data / Information required in completion of Monthly, quarterly and yearly reporting for Financial & Management Reporting team for UAE & Overseas Locations.

Work as a Techno Functional team member representing Finance teams during implementation of Projects, URFs / CRs and enhancements of Finance information systems, applications in the area of Regulatory, Financial & Management reporting, by interfacing between various Finance Technology,Operations, Business streams & PMO
Work with Finance Information team & Projects team and Technology teams to carry out UAT in Finance information systems, for Regulatory Financial & Management reporting systems & surviving applications to ensure accuracy of information and reporting.
Design & Develop Procedures, queries & templates in a standard and re-usable fashion for executing and completing the UAT in a timely fashion.
Highlight to management any potential issues in projects, BAU and regular deliverables, MIS generation due to any flaws, work around / manual approach being taken in the source systems and processes for future resolutions.
Handle queries and attend to any periodic and ADHOC Reporting requirements from primarily Regulatory, Financial & Management reporting team & other Finance teams of UAE & Overseas.
Initiate, Track and ensure timely resolution of service tickets related to Core banking, T24,ERP,PRIME,FMC,OFSAA, CPR and other surviving applications that impact Regulatory, Financial , Management and MIS Reporting for UAE & Overseas.
Provide support on ADHOC,BAU requirements month end execution and reporting for Regulatory, Financial & Management reporting team.

Minimum 5+ Years of experience in Banking / Financial industry.
Hands on experience on Oracle PL SQL
Hands on experience on MS SQL
Advanced MS Excel skill
Good knowledge on Banking Operations & functions, Products & reporting structure
Analytical thinking
Techno functional background
Strong system skill
Expert in planning and execution of UAT for projects of varied sizes
Handson knowledge on Power BI reporting tool.

Dicetek LLC is a leading global IT solutions and services company based in Dubai, UAE, committed to delivering excellence through innovation and technology. With a strong presence across the Middle East and Asia, we empower businesses by providing cutting-edge digital transformation solutions. Our mission is to bridge the gap between business challenges and technology-driven solutions while maintaining our core values of integrity, collaboration, and customer-centricity.

Design and develop Automated reports, dashboards for Regulatory reporting Teams in collaboration with the stake holders.
Responsible to ensure UAT on projects are managed efficiently and in a timely fashion in collaboration with multiple teams across the Bank including Finance ,Technology,Operations, Business streams & PMO.
Responsible to ensure accuracy and Timely provision of Data / Information required in completion of Monthly, quarterly and yearly reporting for Financial & Management Reporting team for UAE & Overseas Locations.

Work as a Techno Functional team member representing Finance teams during implementation of Projects, URFs / CRs and enhancements of Finance information systems, applications in the area of Regulatory, Financial & Management reporting, by interfacing between various Finance Technology,Operations, Business streams & PMO
Work with Finance Information team & Projects team and Technology teams to carry out UAT in Finance information systems, for Regulatory Financial & Management reporting systems & surviving applications to ensure accuracy of information and reporting.
Design & Develop Procedures, queries & templates in a standard and re-usable fashion for executing and completing the UAT in a timely fashion.
Highlight to management any potential issues in projects, BAU and regular deliverables, MIS generation due to any flaws, work around / manual approach being taken in the source systems and processes for future resolutions.
Handle queries and attend to any periodic and ADHOC Reporting requirements from primarily Regulatory, Financial & Management reporting team & other Finance teams of UAE & Overseas.
Initiate, Track and ensure timely resolution of service tickets related to Core banking, T24,ERP,PRIME,FMC,OFSAA, CPR and other surviving applications that impact Regulatory, Financial , Management and MIS Reporting for UAE & Overseas.
Provide support on ADHOC,BAU requirements month end execution and reporting for Regulatory, Financial & Management reporting team.

Minimum 5+ Years of experience in Banking / Financial industry.
Hands on experience on Oracle PL SQL
Hands on experience on MS SQL
Advanced MS Excel skill
Good knowledge on Banking Operations & functions, Products & reporting structure
Analytical thinking
Techno functional background
Strong system skill
Expert in planning and execution of UAT for projects of varied sizes
Handson knowledge on Power BI reporting tool.

Dicetek LLC is a leading global IT solutions and services company based in Dubai, UAE, committed to delivering excellence through innovation and technology. With a strong presence across the Middle East and Asia, we empower businesses by providing cutting-edge digital transformation solutions. Our mission is to bridge the gap between business challenges and technology-driven solutions while maintaining our core values of integrity, collaboration, and customer-centricity.