senior accountant

financial analyst

compliance officer

business consultant

finance associate

consultant regulatory reporting financial controls

Aswaar Consulting DMCC

We are seeking a highly motivated and qualified candidate to support the Finance team in ensuring accurate and timely regulatory reporting in compliance with UAE Central Bank requirements, maintaining strong financial controls, and coordinating with internal stakeholders for effective reporting and governance.Key Responsibilities:&middot; Prepare and submit accurate regulatory reports as per UAE Central Bank and other regulatory requirements.&middot; Reconcile regulatory reports with financial and management reporting to ensure consistency.&middot; Assist in implementing and maintaining the regulatory reporting framework across the Bank.&middot; Liaise with Technology teams (Core, BI, Data) to support automation and streamline reporting processes.&middot; Provide key regulatory ratios and reporting insights to relevant stakeholders, including ALCO.&middot; Monitor regulatory updates and support the Finance team in implementing changes.&middot; Work with the Risk team to validate Risk Weighted Assets (RWA), Expected Credit Loss (ECL) computations, and related ratios.&middot; Support GL account opening, maintenance, and reconciliations.&middot; Ensure compliance with the Bank&rsquo;s Financial Controls Policy.&middot; Act as part of the secondary line of defense for financial controls.&middot; Assist in setting up accounting schema for new products and offerings.Qualifications and Skills:&middot; Bachelor&rsquo;s degree in Accounting, Finance, or related field.&middot; 3+ years of relevant experience in Finance/Regulatory Reporting within the UAE banking sector.&middot; Familiarity with UAE Central Bank regulatory requirements and IFRS standards.&middot; Experience in reconciliations, financial controls, and regulatory compliance.&middot; Strong MS Excel and data analysis skills; exposure to BI/reporting tools is an advantage.&middot; Good communication and stakeholder coordination skills.&middot; Attention to detail with the ability to work under tight deadlines.Salary and Benefits:&middot; AED per month, depending on your experience and interview.&middot; Opportunities for professional development and training.&middot; Inclusive and dynamic work environment.Kindly note that only shortlisted candidates will be contacted for an interview.Job Type: Full-timePay: AED10,000.00 - AED12,000.00 per monthApplication Question(s):<ul><li>Can you join immediately </li></ul>Experience:<ul><li>Finance/Regulatory Reporting within the UAE banking sector.: 3 years (Required)</li></ul>

Consultant- Regulatory Reporting & Financial Controls

Aswaar Consulting

We are seeking a highly motivated and qualified candidate to support the Finance team in ensuring accurate and timely regulatory reporting in compliance with Central Bank requirements, maintaining strong financial controls, and coordinating with internal stakeholders for effective reporting and governance.Key Responsibilities:&middot; Prepare and submit accurate regulatory reports as per Central Bank and other regulatory requirements.&middot; Reconcile regulatory reports with financial and management reporting to ensure consistency.&middot; Assist in implementing and maintaining the regulatory reporting framework across the Bank.&middot; Liaise with Technology teams (Core, BI, Data) to support automation and streamline reporting processes.&middot; Provide key regulatory ratios and reporting insights to relevant stakeholders, including ALCO.&middot; Monitor regulatory updates and support the Finance team in implementing changes.&middot; Work with the Risk team to validate Risk Weighted Assets (RWA), Expected Credit Loss (ECL) computations, and related ratios.&middot; Support GL account opening, maintenance, and reconciliations.&middot; Ensure compliance with the Bank&rsquo;s Financial Controls Policy.&middot; Act as part of the secondary line of defense for financial controls.&middot; Assist in setting up accounting schema for new products and offerings.Qualifications and Skills:&middot; Bachelor&rsquo;s degree in Accounting, Finance, or related field.&middot; 3+ years of relevant experience in Finance/Regulatory Reporting within the banking sector.&middot; Familiarity with Central Bank regulatory requirements and IFRS standards.&middot; Experience in reconciliations, financial controls, and regulatory compliance.&middot; Strong MS Excel and data analysis skills; exposure to BI/reporting tools is an advantage.&middot; Good communication and stakeholder coordination skills.&middot; Attention to detail with the ability to work under tight deadlines.Salary and Benefits:&middot; AED per month, depending on your experience and interview.&middot; Opportunities for professional development and training.&middot; Inclusive and dynamic work environment.Kindly note that only shortlisted candidates will be contacted for an interview.Job Types: Full-time, Contract Contract length: 6 monthsPay: AED13,000.00 - AED14,000.00 per monthApplication Question(s):<ul><li>Can you join immediately</li></ul>Experience:<ul><li>Finance/Regulatory Reporting within the banking sector: 3 years (Preferred)</li></ul>

DICETEK LLC

<div>Regulatory Reporting &amp; Financial Controls
The selected candidate will be responsible for managing all aspects related to the Bank&rsquo;s regulatory reporting, ensuring timely and accurate submissions to regulators, and ensuring compliance with the Bank&rsquo;s Financial Controls Policy.
Key Responsibilities:<ul><li>
Ensure timely and accurate regulatory reporting as required by the Bank&rsquo;s regulators, including but not limited to the UAE Central Bank.</li><li>
Reconcile regulatory reporting with financial and management reporting.</li><li>
Ensure consistent adoption of the regulatory reporting framework across the Bank.</li><li>
Liaise with technology teams (Core, BI, Data) for automation and data/reporting requirements.</li><li>
Communicate key regulatory ratios to ALCO and other stakeholders.</li><li>
Stay abreast of regulatory updates and reporting requirements.</li><li>
Coordinate with the Risk team to validate Risk Weighted Assets, Expected Credit Loss computations, and related ratios.</li><li>
Manage GL account opening and maintenance.</li><li>
Implement processes to ensure adherence to the Financial Controls Policy.</li><li>
Operate effectively as part of the secondary line of defense for financial controls.</li><li>
Set up accounting schema for new products and offerings.</li></ul></div>

Regulatory Reporting & Financial Controls Officer

Azizi Developments

<div>
 
 Azizi Developments stands as one of the UAE&rsquo;s leading private real estate developers. Behind our iconic projects is a high-performing corporate team that drives strategy, innovation, and growth. Our professionals, spanning finance, HR, marketing, legal, and operations, play a vital role in shaping the future of our business. We operate with a keen sense of purpose, transparency, and integrity, committed to creating value at every level. If you seek to be part of a results-oriented, fast-paced environment where your contributions truly matter, Azizi is the ideal place to advance your career.
 
 
 
 
 
 
 Role Description:
 
 
 
 
 
 
 Azizi Developments is seeking a highly experienced and strategic Director &ndash; Finance, Risk Management, and Compliance within the Internal Audit function, focused primarily on driving excellence in Finance Operations, Risk Management, and Compliance audits. This leadership role demands a results-driven professional with a deep understanding of finance processes, risk-based auditing, internal controls, and regulatory compliance within finance operations.
 
 
 
 
 
 The Director will report to the Executive Director &ndash; Internal Audit, who in turn reports to the Chief Internal Audit . The role involves overseeing the auditing of finance-related operations, ensuring robust internal controls, compliance, and risk frameworks are implemented and maintained. The Director will support transitioning the finance audit function from a traditional compliance approach to a strategic advisory role, driving operational efficiencies and enhanced governance across financial processes.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Lead, plan, and execute comprehensive audits focused on finance operations, covering critical areas such as accounts payable and receivable, treasury management, financial reporting, budgeting, taxation, payroll, and financial systems. Ensure all audits assess both the efficiency of processes and the integrity of financial data.
 </li>
 <li>
 Oversee risk management and compliance audits related to finance, ensuring strict alignment with applicable regulatory requirements, internal policies, and international standards, with a focus on mitigating financial risks and strengthening control environments.
 </li>
 <li>
 Collaborate closely with and report directly to the Executive Director &ndash; Internal Audit to ensure that audit plans, execution, and findings are aligned with the broader Internal Audit strategy and organizational priorities.
 </li>
 <li>
 Support the Executive Director &ndash; Internal Audit and Chief Audit Officer in transforming the finance audit function from a traditional compliance-driven role to a strategic risk advisory and governance-focused model that promotes continuous process improvement and value addition.
 </li>
 <li>
 Develop, implement, and continuously improve robust audit methodologies, frameworks, and tools specifically designed to address finance operational risks, regulatory compliance, and control effectiveness.
 </li>
 <li>
 Provide independent assurance on the effectiveness of internal controls over financial transactions and reporting, ensuring compliance with accounting standards (IFRS), regulatory frameworks, and best practices. Drive and oversee the implementation of the Internal Controls over Financial Reporting (ICFR) framework to safeguard accuracy and reliability in financial disclosures.
 </li>
 <li>
 Liaise effectively with external auditors to facilitate audits, address control gaps, and ensure accuracy, completeness, and transparency in financial reporting processes. Foster a collaborative relationship that supports timely and accurate statutory and regulatory financial disclosures.
 </li>
 <li>
 Identify and assess key finance-related business risks, operational inefficiencies, and control weaknesses, providing actionable recommendations and mitigation strategies to enhance operational resilience and safeguard company assets.
 </li>
 <li>
 Maintain active operational involvement with finance teams to ensure the accuracy, completeness, and timeliness of financial reporting and management information systems (MIS). Oversee the integrity and reliability of in-house MIS to support informed decision-making and regulatory compliance.
 </li>
 <li>
 Collaborate extensively with finance leadership and other senior management stakeholders to translate audit findings into effective process improvements and risk mitigation actions, driving operational excellence and financial discipline across the organization.
 </li>
 <li>
 Ensure ongoing compliance with UAE financial regulations, international accounting and auditing standards, and corporate governance principles within all finance audit activities.
 </li>
 <li>
 Mentor, coach, and lead a team of internal auditors specializing in finance, fostering a culture of high performance, continuous learning, and professional development.
 </li>
 <li>
 Prepare and present clear, concise, and impactful audit reports and insights to the Executive Director &ndash; Internal Audit and senior management, emphasizing finance operation risks, control gaps, and improvement opportunities.
 </li>
 <li>
 Partner closely with finance, legal, risk management, and compliance functions to develop and implement an integrated governance, risk, and compliance (GRC) framework that strengthens the overall control environment and supports strategic business objectives.
 </li>
 <li>
 Stay abreast of evolving financial regulations, audit standards, industry best practices, and emerging technologies, proactively adapting audit approaches and leveraging data analytics to enhance audit effectiveness and operational value.
 </li>
 <li>
 Champion the adoption of technology, automation, and data analytics in audit processes to drive efficiency, improve risk detection, and enable deeper insights into finance operations.
 </li>
 </ul>
 
 
 
 
 
 Here's what you'll need:
 
 
 
 
 
 <ul>
 <li>
 Chartered Accountant (CA), Certified Internal Auditor (CIA), CPA, ACCA, or equivalent professional certification is mandatory.
 </li>
 <li>
 Advanced training or certification in Internal Controls over Financial Reporting (ICFR), risk management, or financial compliance is highly desirable.
 </li>
 <li>
 Minimum 15 to 20 years of progressive internal audit experience with a strong focus on finance operations auditing, including at least 5 years in a senior leadership role overseeing finance risk, compliance, and controls.
 </li>
 <li>
 Proven track record of leading finance audits covering accounts payable/receivable, treasury, financial reporting, budgeting, taxation, payroll, and financial systems.
 </li>
 <li>
 Demonstrated experience in managing the implementation and continuous improvement of ICFR frameworks within complex organizations.
 </li>
 <li>
 Significant operational involvement in ensuring accurate financial reporting and management information systems (MIS) reliability.
 </li>
 <li>
 Experience liaising effectively with external auditors to support statutory audits and enhance financial reporting accuracy.
 </li>
 <li>
 Strong background in risk assessment, internal controls, compliance monitoring, and corporate governance frameworks.
 </li>
 <li>
 Experience working in construction, real estate, finance, or large-scale project-based industries is preferred
 </li>
 </ul>
 
 
</div>

Director – Finance, Risk Management, and Compliance

Citi

<div>We are seeking a highly motivated, responsible and detail-oriented professional to lead and manage controls and regulatory initiatives focused on enhancing our controls framework, service quality and regulatory compliance. The individual working with the team, will be responsible for designing and implementing controls programs, and providing monthly/quarterly controls testing and review adhering to Citi&rsquo;s policies and frameworks. The role will also be responsible for gap analysis for new regulations and implementation plans. Developing regulatory reports and notifications as required.
Key Responsibilities<ul><li>
Governance and controls<ul><li>
This Includes designing controls for identification and measurement (significance and likelihood) of key risks to operate within the firm&rsquo;s risk appetite</li><li>
Also responsible for operationalizing the controls and monitoring into ongoing assessment through which risk can be assessed</li><li>
Incase process failures are identified work with relevant team members on corrective action plans (CAPs) and monitor till closure</li><li>
Work with the team to understand new digital enhancements that would require set up of new controls and testing methodology and operationalize it</li><li>
Coordinate on internal audits, regulatory reviews and provide necessary support with audit and examination deliverables, tracking engagements, monitoring of issues and CAPs raised as part of the audit process</li><li>
Support providing regular updates to senior management on the performance of the controls assessment and design and other items</li><li>
Need of the hour is to assist on remediation Issues/CAPs related to the recent UAE audit and regulatory projects that are inflight (Issues 814813 and 821565) for comprehensive and timely delivery</li></ul></li><li>
Net Promoter Score Program Management<ul><li>
Design, implement and manage the NPS framework across customer touchpoints</li><li>
Analyze feedback to identify trends and root causes of dissatisfaction</li><li>
Collaborate with business units to drive improvement actions and close the loop with detractors</li><li>
Prepare and present regular reports on NPS results and progress to management</li></ul></li><li>
Mystery Shopping Execution<ul><li>
Coordinate and manage end to end execution of mystery shopping activities targeting branch, Citigold acquisition officers and relationship managers</li><li>
Define evaluation criteria and aligned with service standards and regulatory expectations</li><li>
Liase with external vendors and internal stakeholders fore scheduling, reporting and action tracking</li><li>
Ensure timely communication of findings and follow up on remediation actions</li></ul></li><li>
Regulatory compliance reporting<ul><li>
Lead the preparation and submission of regulatory reports</li><li>
Ensure data accuracy, timely reporting and alignment with regulatory requirements</li><li>
Maintain strong liaison with Compliance, Controls and other relevant functions to meet regulatory obligations</li></ul></li><li>
Customer Education Awareness Program<ul><li>
Develop and implement customer education campaigns to promote financial literacy, fraud awareness, digital banking usage</li><li>
Partner with Marketing, Digital and Product teams to deliver content through appropriate channels (e.g. email, social media, in-branch)</li><li>
Track effectiveness and engagement of awareness initiatives through relevant KPIs</li></ul></li></ul>
Qualifications
<ul><li>Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry</li><li>
Ability to identify, measure, and manage key risks and controls</li><li>
Proven experience in control related functions in the financial industry</li><li>
Proven experience in implementing sustainable solutions and improving processes</li><li>
Understanding of compliance laws, rules, regulations, and best practices</li><li>
Understanding of Citi&rsquo;s Policies, Standards, and Procedures</li><li>
Strong analytical skills to evaluate complex risk and control activities and processes</li></ul>
Education
Bachelor's/University degree, Master's degree preferred
-
Job Family Group:
Product Management and Development
-
Job Family:
Digital Product Management
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
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&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Digital Governance and Controls Manager (UAE Nationals Only)

Overview:We are looking for a qualified Chartered Accountant (CA) with 2&ndash;5 years of post-qualification experience to join our team as a Consultant. The ideal candidate should bring strong analytical, problem-solving, and communication skills, with prior experience in audit or consulting firms. The role offers exposure across audit, advisory, compliance, and tax, with an emphasis on UAE-specific regulatory requirements such as VAT and Corporate Tax (CT).Job Profile:&middot; Conduct financial analysis and reviews to identify key insights and areas for improvement.&middot; Support clients with audit, assurance, compliance, and business advisory services.&middot; Assist in evaluating internal controls, risk management frameworks, and process efficiencies.&middot; Provide guidance on UAE VAT compliance, filing, reconciliations, and advisory matters.&middot; Assist clients in understanding and complying with the new UAE Corporate Tax framework, including impact assessments and reporting.&middot; Prepare high-quality client deliverables, including reports, presentations, and recommendations.&middot; Collaborate with internal teams to deliver projects on time and to the highest standards.&middot; Build strong client relationships and serve as a trusted advisor.&middot; Keep up to date with accounting standards, UAE tax regulations, and industry best practices.Qualifications and Skills:&middot; Qualified Chartered Accountant (CA).&middot; 2&ndash;5 years of post-qualification experience, preferably in an audit or consulting environment.&middot; Strong knowledge of accounting principles, financial reporting, and audit methodologies.&middot; Exposure to UAE VAT and/or Corporate Tax compliance and advisory preferred.&middot; Excellent problem-solving, analytical, and critical thinking skills.&middot; Strong communication skills with the ability to present complex information clearly.&middot; Proficiency in MS Office (Excel, PowerPoint, Word); knowledge of financial tools/software is an advantage.&middot; Ability to manage multiple priorities and work effectively under pressure.Salary and Benefits:&middot; Salary depending on your experience and interview.&middot; Opportunities for professional development and training.&middot; Inclusive and dynamic work environment.Job Type: Full-timePay: AED8,000.00 - AED10,000.00 per monthApplication Question(s):<ul><li>Can you join Immediately </li></ul>Experience:<ul><li>Post Qualification: 2 years (Preferred)</li></ul>License/Certification:<ul><li>CA/CPA/ACCA (Preferred)</li></ul>

Financial Consultant

Explore 3626+ Consultant regulatory reporting financial controls in Dubai this September. Find roles across top companies and apply now to boost your career.

3626 consultant regulatory reporting financial controls jobs IN Dubai

Consultant- Regulatory Reporting & Financial Controls

Consultant- Regulatory Reporting & Financial Controls

Regulatory Reporting & Financial Controls Officer

Regulatory Reporting & Financial Controls Officer

Director – Finance, Risk Management, and Compliance

Digital Governance and Controls Manager (UAE Nationals Only)

Financial Consultant