Consultant- Regulatory Reporting & Financial Controls at Aswaar Consulting
Dubai, , United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

04 Dec, 25

Salary

0.0

Posted On

04 Sep, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Coordination Skills, Regulatory Compliance, Finance, Regulatory Requirements

Industry

Financial Services

Description

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.

QUALIFICATIONS AND SKILLS:

· Bachelor’s degree in Accounting, Finance, or related field.
· 3+ years of relevant experience in Finance/Regulatory Reporting within the banking sector.
· Familiarity with Central Bank regulatory requirements and IFRS standards.
· Experience in reconciliations, financial controls, and regulatory compliance.
· Strong MS Excel and data analysis skills; exposure to BI/reporting tools is an advantage.
· Good communication and stakeholder coordination skills.
· Attention to detail with the ability to work under tight deadlines.

Responsibilities

· Prepare and submit accurate regulatory reports as per Central Bank and other regulatory requirements.
· Reconcile regulatory reports with financial and management reporting to ensure consistency.
· Assist in implementing and maintaining the regulatory reporting framework across the Bank.
· Liaise with Technology teams (Core, BI, Data) to support automation and streamline reporting processes.
· Provide key regulatory ratios and reporting insights to relevant stakeholders, including ALCO.
· Monitor regulatory updates and support the Finance team in implementing changes.
· Work with the Risk team to validate Risk Weighted Assets (RWA), Expected Credit Loss (ECL) computations, and related ratios.
· Support GL account opening, maintenance, and reconciliations.
· Ensure compliance with the Bank’s Financial Controls Policy.
· Act as part of the secondary line of defense for financial controls.
· Assist in setting up accounting schema for new products and offerings.

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