senior analyst regulatory reporting

Forsyth Barnes

<div>
 
 Job Title: Senior Data Analyst
 
 
 Experience Level
 
 
 Senior (3+ years of relevant experience)
 
 
 Job Summary
 
 
 We are seeking a Senior Data Analyst to turn complex data into actionable insights that drive business decisions. The ideal candidate has strong analytical skills, experience working with large datasets, and the ability to collaborate with cross-functional teams to deliver data-driven solutions. This role requires both technical expertise and the ability to clearly communicate findings to stakeholders.
 
 
 Key Responsibilities
 
 <ul>
 <li>
 Analyze large, complex datasets to identify trends, patterns, and insights
 </li>
 <li>
 Design, build, and maintain dashboards, reports, and data models
 </li>
 <li>
 Partner with product, engineering, and business teams to define data requirements
 </li>
 <li>
 Develop and optimize queries and data pipelines for performance and reliability
 </li>
 <li>
 Validate data accuracy and ensure data quality across systems
 </li>
 <li>
 Translate business questions into analytical problems and present results in a clear, actionable manner
 </li>
 <li>
 Support data-driven decision making through ad hoc analysis and ongoing reporting
 </li>
 <li>
 Contribute to best practices for data governance, documentation, and analytics workflows
 </li>
 </ul>
 
 Required Qualifications
 
 <ul>
 <li>
 3+ years of experience in a data analyst or similar analytics role
 </li>
 <li>
 Strong experience with data analysis, reporting, and visualization
 </li>
 <li>
 Proficiency in
 
 Python
 
 for data analysis and automation
 </li>
 <li>
 Experience working with SQL-based data warehouses (including
 
 Hive
 
 )
 </li>
 <li>
 Solid understanding of statistics and analytical methodologies
 </li>
 <li>
 Ability to communicate technical findings to non-technical stakeholders
 </li>
 </ul>
 
 Preferred / Nice-to-Have Qualifications
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Data Science, Computer Science, Statistics, Mathematics, or a related field
 </li>
 <li>
 Experience with
 
 JavaScript
 
 (e.g., for dashboards or data visualization)
 </li>
 <li>
 Familiarity with
 
 Kubernetes
 
 and containerized data workloads
 </li>
 <li>
 Experience working with
 
 cloud platforms
 
 (AWS, GCP, or Azure)
 </li>
 <li>
 Knowledge of big data tools and distributed systems
 </li>
 <li>
 Experience in building or supporting production analytics pipelines
 </li>
 </ul>
 
 
</div>

Senior Data Analyst

Astra Tech

<div>
 
 
 
 Role Summary
 
 
 
 
 
 
 
 We are looking for a
 
 Business Analyst &ndash; Collections
 
 to drive data-led insights and strategies across our lending and collections functions. The role will focus on analyzing portfolio performance, identifying trends and risks, and developing actionable recommendations to improve recovery, reduce credit risk, and enhance operational efficiency. You will collaborate with cross-functional teams to translate data into strategy and support the design and optimization of collection processes.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 <ul>
 <li>
 Analyze data across the credit lifecycle to identify trends, risks, and opportunities in collections performance.
 </li>
 <li>
 Develop and maintain dashboards, reports, and KPIs to monitor portfolio health and recovery effectiveness.
 </li>
 <li>
 Partner with stakeholders in Credit, Collections, Risk, and Operations to define business requirements and translate them into actionable insights.
 </li>
 <li>
 Support the design and implementation of collection strategies and delinquency management frameworks.
 </li>
 <li>
 Conduct root cause analyses of portfolio performance issues and recommend corrective measures.
 </li>
 <li>
 Leverage BI and analytics tools (SQL, Power BI, Tableau, etc.) to generate insights and automate reporting.
 </li>
 <li>
 Ensure adherence to internal policies, regulatory guidelines, and industry best practices.
 </li>
 </ul>
 
 
 
 
 
 
 Responsibilities
 
 
 
 
 
 
 <ul>
 <li>
 Proven experience as a
 
 Business Analyst
 
 within lending, credit, or collections functions.
 </li>
 <li>
 Strong understanding of the
 
 credit lifecycle
 
 , loan products, and collection processes.
 </li>
 <li>
 Hands-on expertise with
 
 BI and data analytics tools
 
 such as SQL, Power BI, and Tableau.
 </li>
 <li>
 Excellent analytical, problem-solving, and communication skills.
 </li>
 <li>
 Strong stakeholder management and collaboration abilities.
 </li>
 <li>
 Bachelor&rsquo;s degree in
 
 Business, Finance, Economics, or a related field
 
 .
 </li>
 <li>
 Experience in
 
 fintech, banking, or NBFC
 
 environments preferred.
 </li>
 <li>
 Familiarity with
 
 credit bureau data
 
 and regulatory frameworks is an advantage
 </li>
 </ul>
 
 
</div>

Business Analyst – Collections

Weekday AI (YC W21)

<div>
 
 This role is for one of the Weekday's clients
 
 
 
 JobType: full-time
 
 
 As a senior Compliance Professional, you will play a critical role in safeguarding the organization's global operations by ensuring adherence to regulatory, AML, and compliance frameworks across jurisdictions. Reporting directly to the Head of Compliance and based in Abu Dhabi, this role offers the opportunity to influence compliance strategy, engage with regulators, and strengthen risk governance in a growing, cross-border business environment. The scope and impact of the role will expand in line with business growth, making it ideal for an experienced Compliance Officer, MLRO, or Deputy MLRO seeking leadership responsibility and strategic exposure.
 
 
 
 Requirements
 
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Provide expert compliance advisory support across international operations, ensuring alignment with regional and cross-border regulatory requirements
 </li>
 <li>
 Conduct AML due diligence and respond to AML/KYC-related inquiries from external parties, partners, and stakeholders
 </li>
 <li>
 Manage regulatory inquiries and maintain effective communication with regulatory authorities as required
 </li>
 <li>
 Perform regulatory reviews, monitoring, and reporting to ensure ongoing compliance with applicable laws and regulations
 </li>
 <li>
 Investigate transaction monitoring alerts, assess potential risks, and collaborate with internal teams to resolve issues
 </li>
 <li>
 Ensure all compliance reviews, investigations, and findings are accurately documented and auditable
 </li>
 <li>
 Develop, update, and maintain compliance policies, procedures, and frameworks in line with evolving regulatory standards
 </li>
 <li>
 Act as a key liaison between compliance, legal, risk management, and business teams to ensure a coordinated and consistent compliance approach
 </li>
 <li>
 Support ad hoc compliance projects and strategic initiatives, ensuring timely and effective execution
 </li>
 <li>
 Contribute to strengthening the organization's compliance culture through clear communication and proactive risk management
 
 
 </li>
 </ul>
 
 What Makes You a Great Fit
 
 
 
 <ul>
 <li>
 7-9 years of experience in a compliance role, preferably within regulated financial or cross-border business environments
 </li>
 <li>
 Currently serving as a Compliance Officer, MLRO, or Deputy MLRO, or having held similar senior compliance responsibilities
 </li>
 <li>
 Strong understanding of AML, KYC, regulatory, reputational, and compliance risk frameworks
 </li>
 <li>
 Excellent analytical and problem-solving skills with a proactive, hands-on mindset
 </li>
 <li>
 Ability to manage multiple priorities, meet deadlines, and deliver high-quality outcomes in a dynamic environment
 </li>
 <li>
 High attention to detail while maintaining a strategic, enterprise-level perspective
 </li>
 <li>
 Strong written and verbal communication skills, with confidence engaging regulators and senior stakeholders
 </li>
 <li>
 Self-driven professional with the ability to adapt, grow responsibilities, and support business expansion
 </li>
 </ul>
</div>

Compliance officer - Abhay

Al Etihad Payments

<div>
 
 
 Senior Analyst - Procurement
 
 
 
 
 
 
 
 Al Etihad Payments empowers employees to work in an environment that best promotes their productivity and well-being, while providing high-quality workplace and fantastic professional experience.
 
 
 
 
 
 
 
 |Get to Know Us
 
 
 
 Al Etihad Payments is the UAE&rsquo;s designated retail payments entity, dedicated to developing and operating world-class infrastructure, standards, and solutions for the UAE Economy. Al Etihad Payments is a subsidiary of the Central Bank of the UAE, strongly supported by the UAE Government.
 
 
 Our employees are committed to work with licensed financial institutions and other payment service providers to foster innovation and deliver excellent financial services to all in the UAE, efficiently and without friction.
 
 
 Al Etihad Payments supports the government&rsquo;s objectives of a cashless society, national digitization, and the Central Bank of the UAE objective of being a top ten central bank globally.
 
 
 
 
 
 
 |Our Culture
 
 
 
 We are a collaborative, diverse and passionate group of individuals that works as one team. We support one another, make impactful contributions to the organization, and develop and nurture meaningful connections across the payment&rsquo;s ecosystem!
 
 
 
 
 
 
 
 |
 
 About the role
 
 
 
 The Senior Analyst Procurement is responsible for leading and executing strategic sourcing, supplier relationship management, procurement operations &amp; contract Management to ensure cost efficiency, quality, and timely delivery of goods and services
 
 
 
 
 
 
 |What You&rsquo;ll Do
 
 
 <ul>
 <li>
 Oversee the end-to-end procurement process, including verifying Purchase requisition and technical documentation, prepare commercial documentation, source qualified vendors, RFX processing, evaluation, conduct negotiation with vendors and process award recommendation.
 </li>
 <li>
 Verification of technical documents and finalizing vendor technical evaluation criteria in coordination with end user and commercial evaluation criteria&rsquo;s for vendor evaluation.
 </li>
 <li>
 Ensure procurement activities are conducted in line with company policies and regulatory requirements.
 </li>
 <li>
 Lead sourcing initiatives, conduct market analysis, and identify opportunities for cost optimization
 </li>
 <li>
 Build and maintain strong supplier relationships to ensure reliable supply and high performance.
 </li>
 <li>
 Monitor supplier performance through KPIs and drive continuous improvement initiatives.
 </li>
 <li>
 Drive procurement best practices, standardization, and process automation.
 </li>
 <li>
 Ensure compliance with corporate governance &amp; legal requirements.
 </li>
 <li>
 Collaborate with internal departments to understand procurement needs and provide strategic solutions.
 </li>
 <li>
 Conduct Annual procurement planning in coordination with the end user
 </li>
 <li>
 Draft, review, and manage contracts and addendums in coordination with end users and the Legal Department to ensure compliance with internal policies and regulatory frameworks.
 </li>
 <li>
 Develop clear and measurable Service Level Agreements (SLAs) to ensure supplier performance in coordination with end users.
 </li>
 <li>
 Ensure timely contract renewals, amendments, and closeouts while maintaining accurate documentation.
 </li>
 <li>
 Act as the primary liaison between suppliers, legal, and internal stakeholders to resolve contractual issues or disputes.
 </li>
 <li>
 Should have experience in handling corporate &amp; project procurement.
 </li>
 <li>
 Prepare and present regular procurement performance reports for management review.
 </li>
 </ul>
 
 
 
 
 
 |Minimum Qualifications
 
 
 <ul>
 <li>
 Bachelor's in business management or supply chain, CIPS certification preferred
 </li>
 <li>
 
 
 5-7 years in procurement and contract management
 
 
 </li>
 </ul>
 
 
 
 
 
 |Technical and Behavioral Skills
 
 
 <ul>
 <li>
 SAP, oracle etc
 </li>
 <li>
 Analytical skill to understand insights from the Data
 </li>
 <li>
 Strong Negotiation Skills
 </li>
 </ul>
 
 
 
 
 
 |What you can expect from us
 
 
 <ul>
 <li>
 Modern work environment with level of flexibility;
 </li>
 <li>
 Dynamic and motivated team of colleagues working towards achieving UAE National Objectives;
 </li>
 <li>
 Competitive compensation package, including annual bonus and additional benefits like child educational allowance and annual flight tickets (where eligible);
 </li>
 <li>
 Comprehensive health insurance coverage;
 </li>
 </ul>
 
 
</div>

Senior Analyst Procurement

Dalil Information Technology | UAE

<div>
 
 
 About the Job
 
 
 
 
 
 
 
 Job Title:
 
 
 
 Lead Information Technology Business Analyst
 
 
 
 
 
 
 Department:
 
 
 
 Innovation and Technology
 
 
 
 
 
 
 Location:
 
 
 
 Abu Dhabi, UAE
 
 
 
 
 
 
 About the Company
 
 
 
 
 
 
 We are a dynamic and fast-growing IT company specialising in cutting-edge technology solutions for businesses of all sizes. As we continue to expand, we are seeking a highly skilled, detail-oriented, and motivated
 
 Lead Information Technology Business Analyst
 
 to join our team.
 
 
 
 Role Summary.
 
 
 
 
 
 
 As a
 
 Lead Information Technology Business Analyst
 
 at [Company Name], a leading AI and IT solutions provider based in the UAE, you will play a pivotal role in bridging the gap between business needs and technology solutions. You will work closely with internal teams, stakeholders, and clients to understand complex business requirements and translate them into actionable IT strategies, ensuring the successful design, implementation, and optimisation of technology solutions.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Collaborate with cross-functional teams to define, validate, and refine product roadmaps aligned with strategic objectives.
 </li>
 <li>
 Translate business goals into clear, actionable requirements, functional specifications, and user stories.
 </li>
 <li>
 Conduct market and competitor analysis to incorporate modern digital trends, automation, and AI-driven capabilities.
 </li>
 <li>
 Identify business and process gaps and recommend technology-enabled improvements using analytics and AI tools.
 </li>
 <li>
 Work closely with government and enterprise stakeholders to capture priorities, pain points, KPIs, and regulatory constraints.
 </li>
 <li>
 Develop wireframes, process models, and business cases using tools such as BPMN, UML, Figma, and Miro.
 </li>
 <li>
 Lead or actively participate in Agile ceremonies, including backlog grooming, sprint planning, and retrospectives.
 </li>
 <li>
 Operate effectively in fast-paced, product-oriented, and transformation-driven environments.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Qualifications
 
 
 
 
 
 <ul>
 <li>
 8+ years of experience in business analysis, product management, or digital transformation initiatives.
 </li>
 <li>
 Proven leadership in delivering large-scale digital transformation programs, preferably in government environments.
 </li>
 <li>
 Strong understanding of AI/ML integration within enterprise and government digital platforms.
 </li>
 <li>
 Strong experience in leading teams, managing senior stakeholders, and driving cross-functional alignment to ensure program success, ensuring that all parties are aligned with the digital transformation vision.
 </li>
 <li>
 Excellent communication, strategic planning, and road map ownership skills
 </li>
 </ul>
 
 
 
 
 
 Mandatory Requirements
 
 
 
 
 
 <ul>
 <li>
 
 Native Arabic speaker with full professional fluency in English (written and verbal).
 
 </li>
 <li>
 
 Previous experience working on government projects is mandatory.
 
 </li>
 <li>
 
 Proven involvement in digital transformation initiatives within government entities, including eGovernment, smart services, or national platforms.
 
 </li>
 </ul>
 
 
 
 
 
 Educational Degree Requirements
 
 
 
 
 
 <ul>
 <li>
 Bachelor's in Information Technology, Computer Science, or Business Administration
 </li>
 <li>
 Master&rsquo;s Degree in Business Administration (MBA) or Information Systems
 </li>
 </ul>
 
 
 
 
 
 Relevant Certifications
 
 
 
 
 
 <ul>
 <li>
 Certified Business Analysis Professional (CBAP) or Certification of Competency in Business Analysis (CCBA)
 </li>
 <li>
 Project Management Professional (PMP) or Agile Certified Practitioner
 </li>
 <li>
 Professional certifications such as PMI-PBA and Agile BA.
 </li>
 <li>
 TOGAF for enterprise architecture (especially in larger organisations)
 </li>
 <li>
 For AI-focused companies, familiarity with Data Science or Machine Learning certifications can be a big plus.
 </li>
 </ul>
 
 
 
 
 
 Bonus Skills
 
 
 
 
 
 <ul>
 <li>
 Solid knowledge of Agile/Scrum and SAFe frameworks.
 </li>
 <li>
 Familiarity with tools such as Power BI, Tableau, Notion AI, ChatGPT, Zapier, Make.com.
 </li>
 <li>
 Understanding of AI use cases in process automation, customer experience, decision support, and analytics.
 </li>
 </ul>
 
 
 
 
 
 Application Process
 
 
 
 
 
 
 Interested applicants are invited to
 
 apply via LinkedIn
 
 and send their updated CV to
 
 recruitment@dalil.tech
 
 . Join us in driving the region&rsquo;s digital transformation and play a key role in securing the Senior Information Technology Business Analyst.
 
 
 
 
 
 Only shortlisted candidates will be contacted.
 
 
 
 
 
 
 #Leadership #BusinessAnalysis #DigitalTransformation #AI #MachineLearning #TechCareers #UAEJobs #GovernmentTech t #AI #GCCJobs #UAEJobs #Analyst #DalilTech
 
 
 
 
 
 
 
 
 
 
 Data Protection &amp; Privacy Statement
 
 
 
 
 
 
 By applying for this role, you consent to the collection and processing of your personal data in accordance with the UAE Federal Decree-Law No. 45 of 2021 (PDPL). Your information will be used only for recruitment purposes, kept secure, and retained only as long as necessary. You may request access, correction, or deletion of your data at any time by contacting our HR Department.
 
 
 Your data will not be shared with third parties except where required for recruitment and with appropriate safeguards.
 
 
 
</div>

Lead Information Technology Business Analyst

AZ Advisory Services

PLEASE APPLY IF YOU HAVE RELATED EXPERIENCEAbout Us:AZ Advisory Services is a leading advisory firm, providing comprehensive financial, tax, and consulting solutions to businesses globally. We are committed to delivering strategic insights and customized services to help companies navigate complex regulatory environments. As we expand, we are seeking a highly skilled Transfer Pricing Expert to join our team.Job Summary:The Senior Transfer Pricing Analyst will play a pivotal role in managing and optimizing transfer pricing strategies across our clients' multinational operations. This individual will be responsible for ensuring compliance with local and international tax regulations, performing detailed financial analyses, and providing strategic tax advice to minimize risks and maximize value.Key Responsibilities:<ul><li>Develop and maintain transfer pricing documentation in compliance with OECD guidelines and BEPS requirements.</li><li>Conduct in-depth financial analyses and benchmarking studies to support intercompany pricing models.</li><li>Assist in the formulation and implementation of transfer pricing studies.</li><li>Prepare country-by-country reports and ensure compliance with local and global transfer pricing regulations.</li><li>Collaborate with tax, finance, and legal departments to align transfer pricing strategies with broader business objectives.</li><li>Provide support during tax audits, including preparing responses to inquiries from tax authorities.</li><li>Stay up to date with changes in tax legislation, including OECD updates and country-specific regulations.</li><li>Advise clients on mitigating transfer pricing risks and identifying tax planning opportunities.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Economics, or a related field (Master&rsquo;s or CPA preferred).</li><li>5+ years of experience in transfer pricing, tax, or related advisory roles, preferably within a global organization.</li><li>Strong understanding of OECD guidelines, BEPS framework, and country-specific transfer pricing regulations.</li><li>Proficiency in financial analysis, including the use of transfer pricing databases and benchmarking tools.</li><li>Excellent communication and presentation skills, with the ability to engage with clients and senior stakeholders.</li><li>Ability to work in a fast-paced environment with strong attention to detail and problem-solving skills.</li></ul>Why Join Us?:<ul><li>At AZ Advisory Services, you will be part of a dynamic and forward-thinking team where innovation and expertise drive success. We offer a competitive salary, performance bonuses, comprehensive benefits, and opportunities for professional growth.</li></ul>Job Type: ContractJob Types: Full-time, ContractApplication Question(s):<ul><li>How many related experiences you have as Transfer Pricing Analyst?</li></ul>Work Location: In person

Transfer Pricing Expert

Abu Dhabi Airports Company

<div>The purpose of the role of Manager Aerodrome Certification is to manage the Aerodrome Certifications team in the strategic delivery of the GCAA regulatory and AD Airports internal certification function. The role ensures that resources are in place and deployed effectively so that service delivery, operational processes, safety, and compliance meet&mdash;and wherever possible exceed&mdash;regulatory requirements.
The Manager works closely with the GCAA as the regulatory body and with cross-functional teams, including AD Airports senior management, to develop and implement strategies that ensure regulatory compliance, reduce operational risks, and improve service delivery. 
Responsibilities
<ul><li>Develop and implement comprehensive certification strategies and plans for all AD Airports, aligned with organizational goals and regulatory requirements.
</li><li>Monitor and analyze non-conformance trends and key performance indicators (KPIs) to identify improvement areas and implement corrective actions.
</li><li>Review and update the airport&rsquo;s Quality Management System (QMS) and Aerodrome Certification documentation to ensure compliance with industry standards and best practices.
</li><li>Ensure operational compliance with safety, security, and operational regulations through the review of processes, standards, and procedures.
</li><li>Conduct audits and inspections to assess process effectiveness, identify gaps, and ensure corrective actions are implemented effectively.
</li><li>Maintain personal and team competency in GCAA regulatory requirements and AD Airports operational processes to ensure airport compliance.
</li><li>Prepare and present regular reports on quality metrics, audit results, non-conformance issues, and corrective actions to senior management, including insights and recommendations.
</li><li>Identify hazards and associated risks related to GCAA regulatory requirements and assess their operational, safety, and service delivery impacts, ensuring effective risk mitigation.
</li><li>Implement robust processes for identifying non-conformance and managing corrective actions to minimize safety incidents and regulatory interventions.
</li><li>Ensure all non-conformances are documented and resolved using root cause analysis and effective Corrective and Preventive Action (CAPA) plans.
</li><li>Provide ongoing support and coaching to cross-functional teams to promote a culture of continuous improvement and accountability.
</li><li>Act as the primary point of contact for GCAA regulatory and AD Airports-related issues, liaising with stakeholders to implement CAPA plans.
</li><li>Represent AD Airports senior management in GCAA regulatory meetings, working groups, and industry forums, staying informed of best practices and regulatory changes.
</li><li>Implement the aerodrome projects process (currently AMC-59) to ensure airport infrastructure development complies with GCAA regulatory requirements.
</li><li>Verify aerodrome project compliance with GCAA regulations and AD Airports aerodrome standards.
</li><li>Manage cross-functional teams&rsquo; expectations regarding GCAA regulatory engagement and timelines.
</li>Support and complement the Safety Management System (SMS) by proactively implementing SMS Manual Section 4.6.3. 
<li>
</li></ul>Requirements and Skills
Core Competencies
<ul><li>Strong knowledge of aerodrome operations, ICAO and state regulatory frameworks, and Safety Management Systems.
</li><li>Proven experience managing cross-functional teams and implementing regulatory and safety management systems.
</li><li>Strong analytical and problem-solving skills with high attention to detail.
</li><li>Excellent written and verbal communication skills, including reporting and presentation of certification data.
</li><li>Results-driven mindset with a focus on continuous improvement.
</li><li>Strong interpersonal, collaboration, and teamwork abilities.
</li></ul>Education and Qualifications
<ul><li>Minimum degree-level qualification in Aviation, Aviation Safety, or a related field, or equivalent relevant industry experience.
</li></ul>Experience
<ul><li>Minimum of 3+ years&rsquo; experience in aerodrome operations, aerodrome projects, or Safety Management Systems in a supervisory or management role.
</li><li>Significant operational and organizational experience within an airport environment.
</li><li>Experience conducting audits, inspections, and assessments within an airport setting.</li></ul></div>

Manager Aerodrome Certification

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