senior accountant

senior data engineer

data analyst

senior data analyst

analyst

senior analyst

Dubai Financial Services Authority (DFSA)

<div>
 
 This role is open to UAEN applicants.
 
 
 
 
 
 
 Role:
 
 
 
 The Senior Analyst, Infrastructure will spend the significant part of their time performing Regulatory Transactions within the Supervision Division. This role will be responsible for ensuring that the Regulatory Transactions are completed in a timely and efficient manner in accordance with the risk associated with such transactions. In addition, this role would provide administrative supports, such as handling external enquiries, internal coordination and data maintenance for the entire Supervision division.
 
 
 
 
 
 
 Regulatory Transactions
 
 
 
 The Supervision Division receives a variety of Regulatory Transactions from the regulated entities submitted using the DFSA ePortal, located on the DFSA website.
 
 
 
 
 
 Each application submitted to the Supervision Division is reviewed to determine its level of complexity and the associated effort required to complete the task(s). The candidate will be responsible for executing high volumes of Regulatory Transactions for example:
 
 
 
 
 <ul>
 <li>
 Authorised Individual approvals, including new applications, applications to amend the status of an existing Authorised Individual or withdrawing an Authorised Individual.
 </li>
 <li>
 Changes to the Controllers of a regulated entity i.e. changes to shareholding.
 </li>
 <li>
 Changes to the Scope of activities, a regulated entity is licensed to undertake.
 </li>
 <li>
 Modification to or waiving DFSA rules for a regulated entity&rsquo;s particular circumstances.
 </li>
 <li>
 Withdrawing a regulated entity&rsquo;s licence / registration with the DFSA.
 </li>
 </ul>
 
 
 
 
 The Senior Analyst, Infrastructure will play an important role in assessing the complexity of these transactions and making appropriate risk-based decisions.
 
 
 
 
 
 
 Supervision of regulated entities
 
 
 
 A Senior Analyst, Infrastructure will also be a junior regulator focusing primarily in these areas:
 
 
 
 
 <ul>
 <li>
 Complete to a high standard allocated work stream. These will vary in nature/complexity but mainly related to the risk-based supervision of regulated entities.
 </li>
 <li>
 Obtaining/processing data to display required outputs i.e., general management information or the highlighting of risks.
 </li>
 <li>
 Support and/or contribute to regulated entities&rsquo; risk monitoring and ensure compliance with supervisory service standards, processes and procedures.
 </li>
 <li>
 Handle regulated entities enquires to the Division.
 </li>
 <li>
 Support and/or contribute towards desk-based (off-site) reviews and thematic-event-driven reviews.
 </li>
 <li>
 Calculating the required fees levied upon firms for various regulatory purposes.
 </li>
 <li>
 Maintain the internal system records on regulated entities timely and accurately.
 </li>
 <li>
 Working on projects, namely around IT/systems development.
 </li>
 <li>
 Conduct due diligence assessments on firms/individuals using specialist software.
 </li>
 </ul>
 
 
 
 
 
 Production of Management Information
 
 
 
 Produce Management Information on Supervision activities for use by both the DFSA Executives and the Board by designing, creating, implementing and maintain accurate reports. Production of reports will be on a routine (standard) and demand (non-standard) basis. Reports will need to be flexible and accommodate changes or amended requirements.
 
 
 
 
 
 
 Educational Background
 
 
 <ul>
 <li>
 University degree in a relevant field (e.g. Finance, Engineering, IT) is preferred.
 </li>
 <li>
 Evidence of continuing professional education relevant to target position would be considered a plus.
 </li>
 </ul>
 
 
 
 
 
 Professional Experience
 
 
 <ul>
 <li>
 Minimum of 2-3 years of experience with a broadly equivalent role. DIFC experience would be considered a plus.
 </li>
 <li>
 Data analytical skills will be considered as an advantage.
 </li>
 </ul>
 
 
 
 
 
 Knowledge, Skills &amp; Attributes
 
 
 <ul>
 <li>
 A good knowledge of the financial services industry and its unique characteristics.
 </li>
 <li>
 Good understanding of the responsibilities/role of the regulator and appreciation of what it means to be a risk-based regulator.
 </li>
 <li>
 IT skills especially Business Intelligence software such as Microsoft Power BI, Dynamics 365, etc. with the ability to use the DFSA&rsquo;s data for analysis, reports, and alerts.
 </li>
 <li>
 Knowledge of AML due diligence software.
 </li>
 <li>
 Excellent research and analytical skills with ability to apply judgment.
 </li>
 <li>
 Good time management skills embodied in a professional, diplomatic and ethical attitude.
 </li>
 <li>
 Good communication and presentation skills.
 </li>
 <li>
 Stakeholder management skills, including ability to engage effectively and confidently with international counterparts.
 </li>
 <li>
 Be able to work flexibly, autonomously, and co-operatively in a collaborative team environment.
 </li>
 <li>
 Willingness to expand technical knowledge through accredited training.
 </li>
 </ul>
 
 
</div>

Senior Analyst, Infrastructure, Supervision (UAEN)

Emirates Global Aluminium (EGA)

<div>
 Job description:
 
 
 
 
 Title: Senior Analyst &ndash; Treasury Compliance (UAE National)
 
 
 
 
 Department Finance &amp; Corporate Development /
 
 
 Group Treasury, Shared Services, Credit Risk &amp; Insurance
 
 
 
 
 &nbsp;
 
 
 
 
 JOB PURPOSE
 
 
 
 To provide information and reports on treasury related risks, exposures and transactions and to ensure the relevant treasury transactions are processed, recorded and accounted for in accordance with company&rsquo;s policies for control and accounting in compliance with loan covenants and reporting requirements
 
 
 
 &nbsp;
 
 
 
 
 KEY ACCOUNTABILITIES
 
 
 
 &nbsp;
 
 
 
 Policies, Processes &amp; Procedures
 
 
 <ul>
 <li>
 Follow departmental policies, systems, processes, procedures and controls to ensure consistency, standardization and accuracy in ways of working
 </li>
 <li>
 Support seniors in the review and revision of methodologies, procedures and processes in line with EGA group-wide requirements and international standards
 </li>
 </ul>
 
 &nbsp;
 
 
 
 Confirmation and Settlement of Treasury Transactions
 
 
 <ul>
 <li>
 Ensure that all treasury transactions are accurately recorded in the Treasury Management System (TMS) on time
 </li>
 <li>
 Ensure all treasury transactions are confirmed with the counterparties on a timely basis and errors/discrepancies are reported and followed up for timely resolution
 </li>
 <li>
 Ensure timely settlement/rollover of treasury transactions
 </li>
 <li>
 Maintain treasury related hedge documentation (including ISDAs and sponsor guarantees) as required by established policies and procedures
 </li>
 <li>
 Analyse hedges vs exposures to highlight over/under hedge positions
 </li>
 <li>
 Process transaction confirmations in line with defined control standards including bank requirements, EGA Group Board mandates, EGA Group Treasury Policy, Delegation of Authority and ISDAs
 </li>
 </ul>
 
 
 &nbsp;
 
 
 
 
 Loan Administration and Debt Servicing
 
 
 <ul>
 <li>
 Ensure all Debt facilities (including Shareholder loans), drawdowns, repayments are accurately recorded in the Treasury Management System (TMS) in a timely manner
 </li>
 <li>
 Ensure accurate calculation of all debt service obligations in TMS and posting of monthly accruals&nbsp;
 </li>
 <li>
 Monthly reconciliation of Interest, fees and loan balances
 </li>
 <li>
 Handle loan related queries from the lenders/shareholders
 </li>
 <li>
 Process Cash call requests from group companies and ensures accurate recording in the Treasury Management System (TMS) in a timely manner
 </li>
 </ul>
 
 
 Covenant Compliance
 
 
 <ul>
 <li>
 Conduct Quarterly compliance reviews, investigate and report areas of non-compliance&nbsp;
 </li>
 <li>
 Ensure that all lender related obligations are met within the expected timeframe
 </li>
 <li>
 Ensure the submission of all lender related reporting obligations as required by the financial covenant
 </li>
 <li>
 Conduct prospective testing and ensure that management is informed of any possible future non-compliance
 </li>
 <li>
 Support the various departments to understand and apply EGA group&rsquo;s compliance obligations and also to Investigate, report and follow up on resolution of non-compliance items
 </li>
 <li>
 Set-up controls to monitor compliance of the existing Treasury Rules &amp; Policies eg Deal Confirmation, Counterparty Limits, Dealer Limits and Financial Covenants
 </li>
 </ul>
 
 &nbsp;
 
 
 
 Treasury Accounting
 
 
 <ul>
 <li>
 Ensure TMS account correctly for treasury transactions in line with policy Carry out month-end treasury accounting activities (including hedge accounting, MTM valuations) and support GL team with the preparation of Treasury related schedules/disclosures
 </li>
 <li>
 Perform reconciliation and analysis of designated GL accounts as per the SLAs set up with GL team
 </li>
 <li>
 Coordinate and interact with internal and external auditors in carrying out their periodic reviews
 </li>
 <li>
 Provide timely and relevant information to support the treasury audit process
 </li>
 </ul>
 
 
 &nbsp;
 
 
 
 
 Bank Relationship
 
 
 <ul>
 <li>
 Ensures any changes to bank mandates which are relevant to treasury compliance are communicated to banks or relevant institutions on a timely basis
 </li>
 <li>
 Ensure any changes to company SSIs are communicated to banks or relevant institutions on a timely basis
 </li>
 <li>
 Handle various KYC requests/queries by financial counterparties/lenders
 </li>
 </ul>
 
 &nbsp;
 
 
 
 Policies, Systems, Processes and Controls
 
 
 <ul>
 <li>
 Ensure adherence to standard operating procedures (SOP)
 </li>
 <li>
 Support any system implementations for EGA Group
 </li>
 <li>
 Identify any system issues and support the IT department in the&nbsp; implementation of fixes, corrections and improvements in EGA Group SAP and Treasury Management Systems
 </li>
 <li>
 Maintain and update the Static Data of TMS as required ie Accounting set-up, Facility Maintenance, Instrument set-up, Bank Accounts and BP maintenance
 </li>
 <li>
 Observe Treasury controls and procedures are strictly followed by the whole Treasury Operations team and any exceptions highlighted via Monthly Exceptions report
 </li>
 <li>
 Review and update Standard Operating procedures for applicability and relevance with a strong view on controls
 </li>
 <li>
 Explore TMS functionality to handle new Treasury products/instruments and work with IT to make required set-up in TMS as per business need
 </li>
 </ul>
 
 
 &nbsp;
 
 
 
 
 Treasury reporting
 
 
 <ul>
 <li>
 Prepare the Consolidated Monthly Treasury Report and other ad-hoc&nbsp; treasury reports at the request of Senior Management
 </li>
 <li>
 Handle ad-hoc information requirements from other teams/stakeholders
 </li>
 </ul>
 
 
 &nbsp;
 
 
 
 
 Related Assignments
 
 
 <ul>
 <li>
 Handles any ad-hoc information requirements or processes as directed
 </li>
 </ul>
 
 &nbsp;
 
 
 
 QUALIFICATIONS &amp; SKILLS:
 
 
 
 
 &nbsp;
 
 
 
 
 Minimum Qualifications:
 
 
 <ul>
 <li>
 Bachelor degree in Finance / Accounting from a recognised university - professional certification will be preferred
 </li>
 <li>
 Professional qualifications are highly recommended (CertITM from ACT, FRM/CFM/Diploma in Treasury/CA/CPA))
 </li>
 </ul>
 
 
 Minimum Experience:
 
 
 <ul>
 <li>
 4-7 years of experience in Treasury back office functions of a large, international organisation
 </li>
 <li>
 Experience of managing a team and ability to interact with large group involving different nationals
 </li>
 </ul>
 
 
 Skills:
 
 
 <ul>
 <li>
 Hands-on experience of processing treasury transactions in a corporate treasury environment
 </li>
 <li>
 Thorough understanding of treasury accounting principles and applications
 </li>
 <li>
 Good understanding of IFRS and how it impacts Treasury accounting
 </li>
 <li>
 Hands-on experience in using SAP TMS&nbsp; for recording and reporting of treasury transactions
 </li>
 <li>
 Strong written and verbal communication skills
 </li>
 <li>
 Ability to work under pressure and deliver to deadlines
 </li>
 <li>
 Proficient in MS Excel
 </li>
 </ul>
</div>

Senior Analyst - Control & Compliance

The Emirates Group

<div><h5 class="jobSectionHeader">Job Purpose
</h5><div>At Emirates Group our Analytics Centre of Excellence (ACoE) is a centralized unit that provides data and analytics support to Emirates Group businesses. This allows our businesses to make better decisions by using data and analytics to understand our customers, operations, and markets. The ACoE is an essential part of Emirates Group's digital transformation strategy. The unit is helping Emirates Group to become a more data-driven organization and to make better decisions by using data and analytics.
</div>As a Senior Data Analyst , you will be fully-participating member of a cross-functional team working autonomously on technology development and problem resolution in the Enterprise Data &amp; Analytics space. The role involves the analysis aspects of sourcing and transforming data to ensure it delivers on the insights required by Emirates Airlines and Emirates Group business stakeholders. 
 
In this role you will:
<ul><li>Understands business domains well (e.g. airline, passenger, pilot &amp; crew, aircrafts, HR, Finance). Work with product owners and business users to understand operational source system data and business transformation / data cleansing rules required to ensure that analytical solutions generate the insights required by the business. Operate with a data-driven mindset, helping the business generate those insights based on data.
</li><li>Assist in the collection of data dictionaries and creation of business glossaries. Maintain core data repositories as data sources and interfaces change over time.
</li><li>Understand and maintain data models and data interfaces for the analytical environment to understand availability of data for the required business reports.
</li><li>Conduct simple data gap analysis and data profiling to analyse availability and quality of incoming data and advise on any data cleansing rules, or issue resolution options in case of incidents (including analysis of potential data quality issues). Incorporate business transformation rules into solution designs or mapping documents to ensure solutions provide timely business value.
</li><li>Document proposed or modified data interfaces, including fit for data models, data flow timing, source-to-target mapping, uniqueness criteria and data transformation rules including data validations and controls.
</li><li>Provide feedback on logical and physical data models to ensure they effectively meet the analytical requirements and expectations.
</li><li>Collaborate with the quality engineers to identify areas which need to be validated and ensure data exposed to business stakeholders satisfies their analytical needs.
</li>Keep current on evolving Emirates Airlines and Emirates Group data and analytics business knowledge domains to accurately assess the quality of the data and ensure business glossaries remain up-to-date. 
<li>
</li></ul><h5 class="jobSectionHeader">Qualification
</h5>To be considered for the role, you must meet the below requirements:
<div><ul><li>Degree or Honours (12+3 or equivalent)
</li><li>Experience in Information Technology
</li><li>Degree in a relevant field such as Computer Science, Computational Mathematics, Computer Engineering or Software Engineering. Specialization or electives in a Data &amp; Analytics field (e.g. Data Warehousing, Data Science, Business Intelligence) a nice-to-have
</li><li>3+ yrs in Data Analysis experience (Fewer years&rsquo; experience will be considered for Masters degree holders)
</li><li>Minimum 3+ years conducting data analysis tasks (e.g. source system identification, data dictionary / metadata collection, data profiling, source-to-target mapping)
</li><li>Proven track record developing and maintaining data documentation artefacts in organizations of similar size and complexity within project deadlines
</li><li>Deep expertise on business transformation rules and understanding of data solution designs
</li><li>Experience writing SQL queries to analyse data and provide results to business users or project team members
</li><li>Experience with building information designs for data-centric projects on one or more of the following (preferably within a airlines industry): Data Warehouses, Big Data Environment for Analytics, Data API, Business Intelligence Solutions
</li>Airline industry experience preferred (or expertise in a supporting function such as HR or Finance); needs to understand the business domains well to conduct data modelling and analysis activities 
<li>
</li></ul></div>Knowledge/Skills:
<div><ul><li>Good communication skills; able to clearly communicate rationale and approaches to peers and some business stakeholders
</li><li>Operates with a &ldquo;You Code It, You Own It&rdquo; mindset (i.e. supports the products they build)
</li><li>Demonstrated problem-solver; able to design and document solutions independently
</li><li>Strong work ethic, being results-oriented, and accuracy / attention to detail are critical
</li><li>Demonstrated initiative, able to work both independently and as a team member
</li><li>Team player; able to collaborate with others to remove blockers, solve complex data problems and debug/resolve issues
</li><li>Able to deliver solutions (and associated value) iteratively
</li>Is accountable and displays positive attitude 
<li>
</li></ul></div>Technology Domain Key Technologies/Tools:
Big Data &amp; Distributed Processing :Querying HDFS or ADLS file storage systems, with tools such as Hive or H-Base, ElasticSearch, Experience with AVRO / PARQUET file formats nice-to-have
Data Analysis, Modelling and Reporting :SQL, Snowflake, Data Vault 2.0, MicroStrategy, Power BI 
 
Find out what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city in the Dubai Lifestyle section of our website www.emirates.com/careers
<h5 class="jobSectionHeader">Salary &amp; benefits
</h5>Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights and hotels stays around the world.</div>

Senior Data Analyst

Hermès

<div>
 
 Job Title: D
 
 
 ata analyst
 
 
 
 
 REPORTS TO: SENIOR RETAIL EXCELLENCE MANAGER
 
 
 
 
 Location: DUBAI
 
 
 
 
 Organisation unit: Hermes middle east
 
 
 
 
 GENERAL MISSION
 
 
 
 Herm&egrave;s is looking for a Data Analyst to strengthen its understanding of both clients and business dynamics across our 6 stores in the Middle East region. The role combines customer‑centric analyses with deep business performance insights to support teams in elevating service, client experience, and retail excellence. By ensuring high data quality and transforming complex information into actionable recommendations, the Data Analyst will help the Maison make informed decisions that advance both customer knowledge and operational performance.
 
 
 
 Responsibilities
 
 
 
 
 Dashboards creation &amp; maintaining
 
 
 
 <ul>
 <li>
 Design and produce dashboards/reports to provide in-depth analysis of business performance and clients&rsquo; behaviour (e.g. client journey, spending patterns)
 </li>
 <li>
 Collaborate with Group and Europe Data Analytics Team to enrich the current dashboards with more insights
 </li>
 <li>
 Ensure the accuracy, consistency, and reliability of data presented in all dashboards and reports, implementing robust data validation processes.
 </li>
 <li>
 Proactively gather and translate evolving business requirements from various stakeholders into actionable specifications for new dashboard development and enhancements
 
 
 </li>
 </ul>
 
 CUSTOMER DATA QUALITY
 
 
 
 <ul>
 <li>
 Improve the customer database quality and animate the retail teams to share best practices in Customer data capture
 </li>
 <li>
 Ensure regular monitoring of the customer database by developing dedicated analyses and Reports
 </li>
 <li>
 Support and deploy Group projects locally, adapting to specific market needs
 </li>
 <li>
 Develop assets to train sales teams on customer data management
 
 
 </li>
 </ul>
 
 Customer Knowledge
 
 
 
 <ul>
 <li>
 Be responsible of customer knowledge for the subsidiary by sharing retail and customer orientated insights
 </li>
 <li>
 Analyse customer patterns and retail performances to support strategic decisions
 </li>
 <li>
 Proactively monitor and identify emerging client behaviors, market trends, and competitive landscapes to anticipate future opportunities and challenges
 </li>
 <li>
 Support customer targeting initiatives with CRM analyses and provide detailed customer profile analyses
 </li>
 <li>
 Accompany group analytics initiatives, such as customer segmentation, and animate them across the subsidiary
 </li>
 <li>
 Perform ad-hoc analysis to answer specific business questions or deepen understanding of behavior or trends that are not available in existing automated dashboards
 
 
 </li>
 </ul>
 
 Retail excellence &amp; Business performance
 
 
 
 <ul>
 <li>
 Analyse on a regular basis (e.g. weekly, monthly) the retail performance and key KPIs (e.g. sales, sales per metiers, traffic, conversion rate, UPT, average basket)
 </li>
 <li>
 Propose recommendations and build action plans
 </li>
 <li>
 Ensure harmonization and alignment of performance indicators across teams and stores, aligned with the Group
 </li>
 <li>
 Contribute to the preparation of business reviews, strategic committees, and management presentations, providing clear and data-backed narratives
 
 
 </li>
 </ul>
 
 Experience &amp; Requirements
 
 
 
 <ul>
 <li>
 Master's degree (Bac +5) in Engineering or in Science / Data Analysis / Computer Science, and a minimum of 3 to 5 years&rsquo; experience in a similar role
 </li>
 <li>
 Confirmed background in statistical methodologies and social behaviour analysis
 </li>
 <li>
 Proficiency in programming languages (SQL, Python, etc.) and BI and visualization tools (Power BI and/or Cognos IBM)
 </li>
 <li>
 Proficient in data analysis and reporting
 </li>
 <li>
 Ability to analyse and synthesize
 </li>
 <li>
 Customer and business orientated mindset
 </li>
 <li>
 Curiosity and adaptability
 </li>
 <li>
 Discretion and confidentiality
 </li>
 <li>
 Team spirit
 </li>
 <li>
 Fluent preferably in multiple languages with spoken and written English mandatory. Arabic &amp; French are a plus.
 </li>
 </ul>
</div>

Retail Data Analyst

AIQU

<div>
 
 We are hiring
 
 Data Analyst
 
 to join one of our major clients based in
 
 Dubai, UAE.
 
 
 
 
 
 
 Job Location - Dubai, UAE
 
 
 Job Type - 12 months Contract (Extendable)
 
 
 
 
 
 
 About Role
 
 
 
 We are seeking a detail-oriented and analytical Data Analyst with experience in Anti-Money Laundering (AML) to support our AML team.
 
 
 
 
 
 
 Required Skills
 
 
 <ul>
 <li>
 3&ndash;8 years of experience as a Data Analyst with AML domains.
 </li>
 <li>
 Strong proficiency in Azure Data Lake- SQL for data extraction, transformation, and analysis.
 </li>
 <li>
 Experience with data visualization and reporting tools such as Power BI.
 </li>
 <li>
 Knowledge of AML, KYC related domains.
 </li>
 <li>
 Bachelor's degree in Data Analytics, Computer Science, Statistics or a related field.
 </li>
 </ul>
 
 
 
 
 
 
</div>

Data Analyst

Udrive

<div>
 
 Udrive
 
 is seeking a detail-oriented and motivated Junior Data Analyst to support cross-functional analytics needs for our business. This role will assist our analytics team in managing operational reporting, automating workflows, conducting exploratory analyses, and ensuring data integrity across platforms.
 
 
 You&rsquo;ll work closely with business teams including Operations, Product, Marketing, and Customer Service to deliver data-driven insights and maintain reporting excellence.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Reporting, Analysis Visualization: Build and maintain recurring reports and dashboards using Tableau Excel, and internal tools.
 </li>
 <li>
 Track key performance indicators (KPIs) across fleet, operations, marketing, and business lines.
 </li>
 <li>
 Assist in visual storytelling and communicating insights to stakeholders in a clear, digestible format.
 </li>
 <li>
 Conduct exploratory and ad-hoc analyses to support initiatives like fleet optimization, customer segmentation, marketing initiatives.
 </li>
 <li>
 Collaborate with marketing, product, engineering to derive actionable insights from raw datasets.
 </li>
 <li>
 Support the automation of recurring data processes using SQL, Python
 </li>
 <li>
 Data Quality Governance: Perform data audits to ensure consistency, accuracy, and completeness. Identify and flag anomalies, track data lineage, and maintain documentation for analytics workflows.
 </li>
 <li>
 Document Data Processes, Dashboards Requests
 </li>
 <li>
 Collaboration Support Partner with stakeholders in Operations, Marketing, Product, and CS to address analytical requests and performance queries.
 </li>
 <li>
 Help train teams in reading dashboards and interpreting KPIs.
 
 
 </li>
 </ul>
 
 Qualifications Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Data Science, Computer Science, Engineering, or a related field.
 </li>
 <li>
 0&ndash;2 years of experience in a data analyst or business analyst role.
 </li>
 <li>
 Proficiency in SQL and working knowledge of Python (Pandas, NumPy, etc.).
 </li>
 <li>
 Experience with data visualization (Tableau, Power BI, SuperSet) Strong Excel/Google Sheets skills.
 </li>
 <li>
 Comfortable working with large datasets and drawing actionable insights.
 </li>
 <li>
 Detail-oriented, with a problem-solving mindset and a proactive attitude.
 </li>
 <li>
 Preferred Skills Exposure to SuperSet, GA4, NoSQL, CAC, LTV Jira, Confluence
 </li>
 <li>
 Understanding of business metrics in the mobility, logistics, or SaaS industry is a plus.
 </li>
 <li>
 Ability to work in a fast-paced startup environment.
 </li>
 <li>
 Understanding and experience of data pipelines / ETL concepts is preferred.
 </li>
 </ul>
</div>

Junior Data Analyst

Capitex

<div>Financial Crime Compliance &mdash; Process Mapping, Business Analyst
Financial Crime Compliance &mdash; Process Mapping, Business Analyst
Location: UAE Experience: 5&ndash;10 years in FCC, process improvement, and process mapping
Key Responsibilities
1. Process Mapping Requirements
<ul><li>Map financial crime risk processes end-to-end across various segments, units, and teams.</li><li>
Process maps must include activities, decision points, handoffs, and dependencies.</li><li>
Processes should be documented using a standard methodology.</li><li>
Identify and map MI / KPI / KRIs related to the processes and the governance forums to which they are reported, including oversight responsibilities.</li></ul>
2. Stakeholder Engagement
<ul><li>Engage process owners, risk owners, compliance teams, governance, and operations to validate process flows.</li><li>
Facilitate workshops and walkthroughs to ensure accurate representation of current-state processes.</li></ul>
3. System and Data Identification
<ul><li>Identify all systems, tools, and data sources used within each process.</li><li>
Document manual vs. system-driven steps and data handoffs.</li></ul>
4. Risk and Control Visibility
<ul><li>Capture key risk points, controls, approvals, and escalation paths within each process.</li><li>
Ensure alignment with financial crime regulatory requirements.</li></ul>
5. AI &amp; Automation Readiness
<ul><li>Highlight manual, repetitive, and decision-heavy steps suitable for AI or automation.</li><li>
Identify process steps that rely on rules, thresholds, or judgement which could benefit from AI models.</li></ul>
6. Consistency &amp; Standardisation
<ul><li>Identify process variations across business units.</li><li>
Recommend opportunities for process standardisation and consolidation, where feasible.</li></ul>
7. Documentation &amp; Deliverables
<ul><li>Provide validated, Process Owner sign-off process maps, process narratives, and RACI views.</li><li>
Deliver outputs in a reusable, audit-ready format suitable for future AI and transformation initiatives.</li><li>
Report progress and outcomes to key sponsors including Compliance and respective Process Owners.</li></ul>
8. Knowledge Transfer
<ul><li>Ensure proper handover and walkthroughs so internal teams can maintain and evolve the process maps.</li></ul></div>

FCC SME - Process Mapping (Contract)

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