business analyst

data analyst

financial analyst

audit associate

investment analyst

regulatory reporting analyst

Bourntec Software Solutions LLC

Greetings from Bourntec Solutions!!!Please review the job details and share the required details if you are interested in proceeding further.If you are not interested, I request you to help me reach the right candidate. Role: - Finance Analyst - Regulatory ReportingLocation: - DubaiDuration: - 3 Months Extendable contractAvailability: - Must be available to join immediately Job Description: -Requirements:<ul><li>Finance qualified or holding relevant certifications in Finance/accounting</li><li>Strong Excel Skills (including formulas, pivot tables, IF formulas, v-look-up, x-lookups, data analysis, Financials modelling, etc.)</li><li>Good understanding of Finance concepts</li><li>Hard-working and committed with a willingness to learn</li><li>Proactive team player</li></ul> Please share the following details to proceed further.Reason for looking for job change: -Current SalaryExpected Salary: -Notice PeriodUpdated Resume: -Please attachThanksVijin.a@bourntec DOT comwww.bourntec DOT me

Finance Analyst - Regulatory Reporting role in Dubai

Tamara

Your responsibilities
Financial Reporting &amp; Compliance:
<ul>
<li>Assist in the preparation and filing of regulatory reporting for Tamara in compliance with IFRS and local GAAP requirements.</li>
<li>Support the timely submission and adherence to regulatory reporting requirements in close collaboration with the compliance team.</li>
<li>Help prepare and submit prudential financial reporting to regulatory bodies.</li>
</ul>
Tax Compliance:
<ul>
<li>Support corporate tax, VAT, and withholding tax compliance, including accurate calculation, filing, and payment within regulatory deadlines.</li>
<li>Assist with calculating and recording monthly and year-end tax provisions</li>
<li>Assist in availing benefits under double tax treaties.</li>
<li>ensuring compliance with e-invoicing regulations.</li>
</ul>
Process Optimization:
<ul>
<li>Contribute to continuous improvements in statutory reporting and tax compliance processes, supporting internal controls and operational efficiency.</li>
<li>Identify opportunities for process improvement in regulatory reporting and suggest streamlined solutions.</li>
</ul>
Stakeholder Management:
<ul>
<li>Assist in managing relationships with external tax advisors, auditors, and government authorities, including relevant authorities.</li>
<li>Collaborate with internal departments such as Legal and Compliance to support compliance initiatives.</li>
</ul>

Regulatory Reporting Officer

Checkout.com

Company Description We're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to Company Description We're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why. With 19 offices spanning six continents, we feel at home everywhere - but London is our HQ. Wherever our people work their magic, they're fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description The role This hands-on role in the Financial Control team reports to the Director of Financial Control (MENA) and is critical for maintaining accurate financial control and regulatory compliance across all MENA entities. A key function of the role is to interface with external auditors for both local and Group audits, managing queries and ensuring timely preparation and submission of audit documentation. The senior analyst will also be the primary resource for producing, validating, and analyzing regional regulatory returns, and must collaborate closely with internal teams (e.g., Compliance, Treasury, Group Regulatory Reporting) to ensure all obligations are met in a controlled and timely manner. If successful, you will be joining at an exciting time as we invest in strengthening our accounting operations and improving the quality and robustness of our financial reporting, with a particular focus on the standardisation and automation of reconciliation and robust internal controls. What you will be doing: Support the preparation of monthly, quarterly, and annual financial reports, ensuring accuracy and compliance with IFRS. Assist in financial reconciliations, journal entries, and variance analysis. Prepare monthly and quarterly reports, analysis and journal entries to support our VAT returns in the UAE and KSA Own the accounting for Intercompany Processes for the MENA region, including Transfer Pricing invoices and Intercompany Balance Sheet reconciliations Be responsible for the preparation, production, and review of regulatory returns in the region, in line with relevant reporting standards and local regulatory requirements Validate and reconcile data used in regulatory reports, ensuring completeness, consistency, and accuracy, resolving data quality issues when they arise Work with data teams and Group Regulatory Reporting to ensure data definitions and mapping are consistent with regulatory interpretations Help maintain and improve financial controls, ensuring the integrity of financial data. Work closely with the financial control manager to develop financial reports and provide insight into business performance. Participate in the month-end, quarter-end and year-end closing processes, including preparation of necessary documentation. Be the key resource for internal and external audit activities of MENA entities, ensuring that all relevant documentation and reports are accurate and prepared on a timely basis and provided to external auditors. Draft the financial statements and relevant supporting workings, including notes to the financial statements, for all MENA entities, and work with the financial control manager to finalise the financial statements for director and external audit review Collaborate with other teams to ensure smooth financial operations and compliance across multiple jurisdictions. Contribute to the global projects for example implementation of new financial systems, tools, and processes for better efficiency and accuracy. Act as primary cover for the MENA Associate, Financial Control Other adhoc accounting tasks as may be required from time to time as a result of operational changes and/or audit Qualifications Demonstrated experience of working in a high-volume, complex and dynamic environment, juggling multiple deliverables whilst maintaining accuracy and quality of output. Bachelor's Degree in Economics, Accounting or equivalent preferred Qualified accountant or working towards an accounting qualification. Experience in a finance or accounting role with significant exposure to audit, preferably within an international or multinational company. Experience working with financial systems and ERP platforms (e.g.Workday, Netsuite or similar) is an advantage. Good understanding of IFRS. Strong teammate player with a proven ability to work constructively with peers, other internal departments and external audit partners Experience with CBUAE requirements and UAE and KSA tax authorities is extremely desirable Highly organised, proactive, and capable of managing deadlines in a fast-paced environment Good communication skills in English, both verbal and written. High proficiency in Excel and comfortable working with data sets and reconciliations. Bring all of you to work We create the conditions for high performers to thrive - through real ownership, fewer blockers, and work that makes a difference from day one. Here, you'll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It's a place where ambition gets met with opportunity - and where your growth is in your hands. We work as one team, and we back each other to succeed. So whatever your background or identity, if you're ready to grow and make a difference, you'll be right at home here. It's important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. Life at Checkout.com We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. Curious about what it's like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us. For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram

Senior Analyst, Financial Control

Client of Tandem Search

Key Result Areas
<ul>
 <li>Prepare and submit accurate regulatory reports for the bank's subsidiaries and UAE operations in compliance with Central Bank guidelines and timelines.</li>
 <li>Prepare GDL and Cash Reserve returns and advise for entries for the UAE.</li>
 <li>Collaborate with cross-functional teams to gather, validate, and reconcile data for reporting.</li>
 <li>Address data issues with relevant departments to ensure reporting accuracy.</li>
 <li>Monitor regulatory changes and update reporting processes accordingly.</li>
 <li>Drive automation and process improvements in regulatory reporting in partnership with Technology.</li>
 <li>Conduct compliance assessments and support audits through proper documentation and timely responses.</li>
</ul>
Knowledge, Skills, and Experience
<ul>
 <li>Accounting or Finance graduate with 3 to 5 years experience in the accounting or finance function of a banking or non-banking financial institution.</li>
 <li>Strong analytical mindset and attention to detail.</li>
 <li>Clear and effective communication of complex regulatory concepts.</li>
 <li>Strong collaboration skills with the ability to lead cross-functional initiatives.</li>
 <li>Proficient in data validation, reconciliation, and analysis.</li>
 <li>Advanced skills in Microsoft Excel.</li>
</ul>

Assistant Manager Regulatory Reporting

Emirates NBD

<div>
 
 
 About Emirates NBD
 
 
 
 
 
 
 Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion.
 
 
 
 
 
 At the bank, we serve our customers and help them realize their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations.
 
 
 
 
 
 We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.
 
 
 
 
 
 
 What You Will Be Doing
 
 
 
 
 
 
 The Jobholder is required to prepare in all Regulatory Reporting activities. The activities will include coordination with all stakeholders for data required to prepare monthly, quarterly, and annual Central Bank Returns. Based on the data, preparation / initial self-review of CBUAE returns. In addition, provide assistance in day-to-day activities of Regulatory Reporting team.
 
 
 Detailed description:
 
 
 
 
 <ul>
 <li>
 Ensure timely preparation &amp; submission of Central Bank weekly, fortnightly, monthly &amp; quarterly returns.
 </li>
 <li>
 Preparation of the Basel as per Standardized Approach Ratio &amp; Pillar III disclosure
 </li>
 <li>
 Performing validation and ensuring overall accuracy of returns at time of regulatory form submission &amp; uploads.
 </li>
 <li>
 Ensure compliance with all statutory &amp; regulatory requirements.
 </li>
 <li>
 Timely preparation of other reporting requests /ad-hoc requests by Central Bank Auditor
 </li>
 <li>
 Preparing &amp; providing clarifications on CB requirements to Regulatory Reporting teams in subsidiaries
 </li>
 <li>
 Performing validation and analysis of data received from group subsidiaries.
 </li>
 <li>
 Supporting Regulatory team in conducting Impact Analysis of the new CB circulars issued
 </li>
 </ul>
 
 
 
 
 
 What We are Looking for
 
 
 
 
 
 
 
 
 <ul>
 <li>
 Commerce background (Graduate) with specialization in Accountancy. ACCA/CA or equivalent qualification.
 </li>
 <li>
 Knowledge of Accounting and Reporting aspects including International Financial Reporting Standards
 </li>
 <li>
 Knowledge and understanding of Central Bank guidelines on BRFs.
 </li>
 <li>
 Strong Interpersonal skills
 </li>
 <li>
 Prior experience of up to 5 years working in Finance department of a Bank and at least 2 years in Regulatory Reporting.
 </li>
 <li>
 Ability to work in a multi-cultural organization.
 </li>
 <li>
 Ability to work under pressure.
 </li>
 <li>
 Ability to interact with business finance teams and all other key stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 What We Offer You
 
 
 
 
 
 <ul>
 <li>
 Competitive salary package.
 </li>
 <li>
 Strong emphasis on work-life balance and employee wellbeing.
 </li>
 <li>
 Access to world-class Learning &amp; Development platforms for career growth.
 </li>
 <li>
 Generous annual leave and comprehensive Private Healthcare coverage.
 </li>
 <li>
 Preferential banking facilities for employees.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Why Join Us
 
 
 
 
 
 
 At Emirates NBD Services, we aim to be the employer of choice by helping you unlock your true potential through the right opportunities. We are reimagining the future of work to ensure every employee thrives in an environment that promotes growth, upskilling, and the development of digital skills. Our goal is to empower our employees to build meaningful careers with experiences that shape their future and contribute to Emirates NBD's success. Regardless of your background, location, or preferences, we want every employee to feel connected and engaged as part of the Emirates NBD services team.
 
 
 
</div>

Consultant Regulatory Reporting

Kroll

You will be a key member on a wide range of engagements, including Skilled Person Reviews, risk and compliance health-checks and assurance reviews, and wider projects across a wide-range of potential topics including (depending on experience):
<ul>
<li>Regulatory Risk</li>
<li>AML / Financial Crime</li>
<li>Enterprise and Operational Risk Management</li>
<li>Controls Testing</li>
<li>Regulatory Reporting</li>
<li>Consumer Protection</li>
<li>Governance</li>
<li>Regulatory readiness</li>
<li>Regulatory Gap Assessment</li>
</ul>

Senior Associate, Compliance Consulting

Commercial Bank of Dubai

You will support the Head of Finance, Financial Reporting in establishing and maintaining financial accounting procedures for the bank and ensuring compliance with reporting requirements from the local regulators specially the CBUAE; strengthen the Financial Reporting function to enable excellence in process design, implementation and controls as well as to ensure adequate back-ups for all key processes and functions. br&gt; Responsibilities: <ul> <li>Execute IFRS 9 impairment model runs, including data preparation, staging analysis, and Expected Credit Loss (ECL) calculations. Coordinate with Risk and Credit teams to validate outputs and support provisioning decisions.</li> <li>Prepare various working and details for CBUAE Basel III Capital Adequacy Ratio (CAR) calculations, including RWA components, capital charges, and ensure alignment to the regulatory templates for submission to the Central Bank.</li> <li>Act as a point of contact for RWA and capital adequacy queries, ensuring compliance with CBUAE standards and guidelines.</li> <li>Support legal entity financial reporting, ensuring accurate consolidation, intercompany reconciliations, and compliance with regulatory and statutory requirements.</li> <li>Perform monthly journal entry reviews, account reconciliations, and balance sheet substantiations to maintain a strong control environment.</li> <li>Assist in the preparation of quarterly and annual financial statements, including supporting schedules, disclosures and attestations documentations for CBD and its subsidiaries.</li> <li>Coordinate with IT and business units to implement accounting treatments for new products and support automation of regulatory reporting processes.</li> <li>Participate in finance transformation initiatives, focusing on automation, process improvement, and system enhancements.</li> <li>Support the implementation of new accounting standards, including impact assessments, documentation, and training.</li> <li>Provide operational support during month-end and year-end close, ensuring timely and accurate financial reporting.</li> <li>Take ownership of assigned finance projects, including data analysis, documentation, testing, and reporting</li> <li>Support with the drafting and implementation of appropriate procedures to ensure accurate accounting treatment and all financial reporting processes.</li> <li>Support towards coordination of internal and external audits, including preparation of audit schedules and resolution of audit queries.</li> <li>Participate in job rotation opportunities within the department to gain broader exposure and contribute to team development and performance.</li> </ul> br&gt; br&gt;

Assistant Manager, Financial Reporting

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