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TwentyAi are supporting an international financial services firm on their search for a Regulatory Reporting Specialist with expertise in the UAE regulatory environment. This isn’t a BAU reporting role. The engagement is centred on standing up and strengthening the regulatory reporting control framework, shaping how reporting is produced, governed, and embedded as the organisation scales. The focus is on governance, controls, regulatory readiness, and process design.
Job Responsibility:
Producing and reviewing regulatory reports for UAE branches, including statistical returns and local submissions
Supporting new branch launches by defining and implementing reporting submission processes
Designing and enhancing the regulatory reporting control framework (both automated and manual processes)
Translating regulatory requirements into structured reporting processes and governance controls
Developing and maintaining robust documentation and change management frameworks
Identifying and resolving data quality issues with key stakeholders
Monitoring regulatory developments and assessing impact on reporting requirements
Coordinating with accounting to ensure financial and regulatory reporting alignment
Managing regulatory queries and maintaining strong relationships with local regulators
Requirements:
Experience in Regulatory reporting or compliance within a bank or regulated entity, OR Big 4 audit/consulting within financial services
Strong working knowledge of CBUAE and/or DFSA regulations
Proven ability to interpret regulation and build reporting processes and controls around it
Experience designing reporting frameworks and enhancing submissions
Strong analytical capability - ideally with SQL/data interrogation skills
Ability to operate independently and take ownership
Strong organisational and stakeholder management skills
Nice to have:
IFRS knowledge
Experience engaging directly with UAE regulators
Experience in regulatory policy or IT change initiatives