business analyst

data analyst

financial analyst

treasury analyst

senior financial analyst

regulatory reporting analyst

DICETEK LLC

<div><h3 class="jobSectionHeader">Key Responsibilities:</h3><ul><li>
Analyze and document business requirements related to banking operations, financial reporting, and regulatory compliance.</li><li>
Translate business needs into functional specifications and liaise with technology teams for solution design.</li><li>
Work with stakeholders to gather and validate requirements for regulatory frameworks such as CBUAE, IFRS9, BASEL III, AML, and other financial reporting mandates.</li><li>
Review and enhance data flows between financial systems and reporting platforms.</li><li>
Coordinate user acceptance testing (UAT) and ensure alignment between business requirements and delivered solutions.</li><li>
Support finance and risk teams in automating and streamlining reporting processes.</li><li>
Prepare documentation including process flows, data mapping, and system interface requirements.</li><li>
Collaborate with project managers to track deliverables, dependencies, and timelines.</li><li>
Assist in impact assessments of regulatory or system changes on existing processes.</li></ul><h3 class="jobSectionHeader">
Requirements:</h3><ul><li>
Bachelor&rsquo;s degree in Finance, Accounting, Business, or a related field; MBA or professional certification (e.g., CFA, FRM) is a plus.</li><li>
5&ndash;8 years of experience as a Business Analyst in the Banking or Financial Services domain.</li><li>
Strong understanding of regulatory reporting, financial statements, and accounting principles.</li><li>
Experience with reporting tools and financial data systems (e.g., Oracle Financials, SAP, Moody&rsquo;s, Axiom, or similar).</li><li>
Knowledge of regulatory guidelines (CBUAE, IFRS9, Basel III, AML, etc.).</li><li>
Proficiency in SQL and data analysis is an advantage.</li><li>
Excellent communication, analytical, and stakeholder management skills.</li></ul><h3 class="jobSectionHeader">
Preferred Skills:</h3><ul><li>
Experience in core banking transformation or regulatory reporting automation projects.</li><li>
Exposure to data governance, ETL processes, and financial data warehousing.</li><li>
Familiarity with Agile and Waterfall project methodologies.</li></ul></div>

Business Analyst – Banking & Regulatory Reporting (Finance Domain)

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

<div><h3 class="jobSectionHeader">Role Overview:</h3>
We are looking for a skilled Power BI Developer with strong experience in Banking, Finance, and Regulatory Reporting. The ideal candidate will be responsible for designing, developing, and maintaining interactive dashboards and analytical reports to support financial and regulatory compliance functions.<h3 class="jobSectionHeader"> 
Key Responsibilities:</h3><ul><li>
Design and develop Power BI dashboards and reports for financial and regulatory reporting.</li><li>
Collaborate with Finance, Risk, and IT teams to understand reporting requirements and translate them into visual analytics.</li><li>
Gather, clean, and transform data from multiple banking and financial systems.</li><li>
Develop data models and DAX queries to support accurate and efficient reporting.</li><li>
Ensure data integrity and compliance with regulatory reporting standards (e.g., CBUAE, Basel III, IFRS9).</li><li>
Optimize existing Power BI solutions for performance and scalability.</li><li>
Automate and streamline manual reporting processes using Power BI and related tools.</li><li>
Support data validation, documentation, and user training.</li></ul><h3 class="jobSectionHeader">
Requirements:</h3><ul><li>
Bachelor&rsquo;s degree in Computer Science, Information Systems, Finance, or related field.</li><li>
Minimum 4 years of experience as a Power BI Developer in the Banking or Financial Services domain.</li><li>
Strong understanding of financial reporting and regulatory compliance (CBUAE, Basel III, IFRS9, etc.).</li><li>
Proficiency in Power BI, DAX, Power Query, and SQL.</li><li>
Experience with data modeling, ETL processes, and relational databases.</li><li>
Excellent analytical, communication, and problem-solving skills.</li></ul><h3 class="jobSectionHeader">
Preferred Skills:</h3><ul><li>
Familiarity with Axiom, Moody&rsquo;s, Oracle Financials, SAP, or other reporting tools.</li><li>
Exposure to data governance and business intelligence best practices.</li><li>
Knowledge of Azure Data Services (Data Factory, Synapse, SQL Database) is an advantage.</li></ul></div>

Power BI Developer – Banking & Regulatory Reporting (Finance Domain)

Client of MENA Recruit Pty Ltd

<div>About the Role </div>
<div> Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks. Key Responsibilities 
<ul>
<li>Monitor regulatory developments and ensure compliance with laws and standards.</li>
<li>Support the creation and rollout of compliance programs, policies, and procedures.</li>
<li>Conduct risk assessments, gap analyses, and compliance testing.</li>
<li>Maintain compliance registers, records, and regulatory reporting.</li>
<li>Assist with whistleblowing, investigations, and internal audits.</li>
<li>Provide training support to staff and promote awareness of compliance and AML obligations.</li>
<li>Contribute to process enhancements to improve compliance efficiency and effectiveness.</li>
</ul>
 Requirements 
<ul>
<li>3 5 years experience in compliance, AML, KYC, or regulatory risk roles.</li>
<li>Knowledge of regulatory frameworks, AML, and financial crime compliance.</li>
<li>Experience in compliance monitoring, reporting, or audit support.</li>
<li>GCC or multinational corporate exposure preferred.</li>
<li>Strong communication, analytical, and stakeholder management skills.</li>
<li>Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.</li>
</ul>
 
</div>

Compliance Analyst

Dejem Real Estate Development

Job Role: The Investment Analyst will support the investment team by conducting thorough financial analysis, market research, and investment feasibility assessments within the real estate and hospitality sectors. The role requires high-level financial modelling, due diligence, and reporting to aid in investment decisions and strategic planning. This position will be outcome-driven and based on project requirements.Key Responsibilities:<ul><li>Perform investment feasibility studies, cash flow projections, and ROI/IRR analysis for ADG&rsquo;s projects.</li><li>Develop, maintain, and update financial models and valuation reports using Discounted Cash Flow (DCF), comparable transactions, and other techniques.</li><li>Conduct detailed market research, including trends in real estate and tourism/hospitality, demand-supply metrics, and competitor benchmarking.</li><li>Support the due diligence process by analyzing legal, financial, operational, and regulatory documents.</li><li>Prepare investment memoranda, pitch decks, and executive summaries for internal and external stakeholders.</li><li>Monitor industry trends, macroeconomic data, and regulatory changes that may affect investment decisions.</li><li>Collaborate with consultants, legal advisors, and operations teams to evaluate development or acquisition opportunities.</li><li>Assist in scenario analysis and sensitivity analysis to assess risk and return profiles.</li><li>Participate in project reviews, site visits, and stakeholder meetings, as required.</li></ul>Compliance Management<ul><li>Ensure Regulatory Compliance in terms of evaluation and financial models aligned with the local, regional, and international Laws &amp; Regulations.</li><li>Monitor Legal &amp; Regulatory Development - Up to date with the licensing, tax, foreign ownership rules, and requirements that may impact potential deals.</li><li>Assist in conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks related to investment partners, vendors, or funding sources.</li><li>Adhere to data protection and governance standards when handling sensitive financial data, investor reports, or client portfolios.</li><li>Identify, document, and escalate potential investment, operational, or reputational risks related to non-compliance.</li></ul>Qualifications and Certifications<ul><li>Bachelor's or Master&rsquo;s degree in Finance, Economics, Business Administration, Real Estate, Investment, or a related field.</li><li>At least one Professional Certification is mandatory</li><li>- CFA (Chartered Financial Analyst)</li><li>- Royal Institution of Chartered Surveyors (RICS)</li><li>- Chartered Alternative Investment Analyst (CAIA)</li><li>- Certified Investment Management Analyst (CIMA</li></ul>Work Experience:<ul><li>Minimum of 5 years of relevant experience in investment analysis, real estate finance, or hospitality investment.</li><li>Proven track record in evaluating hotel acquisitions, developments, or real estate projects.</li><li>Exposure to international or regional investment projects is a plus.</li><li>Strong Experience in Microsoft skills, Power Point, Clear Point and other system.</li><li>Fluent in English (mandatory - written and verbal) and Arabic is a plus.</li></ul>Job Type: Full-timePay: AED10,000.00 - AED14,000.00 per month

Investment Analyst-Real Estate & Hospitality

Explore 3662+ Regulatory reporting analyst in Dubai this November. Find roles across top companies and apply now to boost your career.

3662 regulatory reporting analyst jobs IN Dubai

Business Analyst – Banking & Regulatory Reporting (Finance Domain)

Business Analyst – Banking & Regulatory Reporting (Finance Domain)

Senior Analyst, Financial Control

Assistant Manager Regulatory Reporting

Power BI Developer – Banking & Regulatory Reporting (Finance Domain)

Compliance Analyst

Investment Analyst-Real Estate & Hospitality