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Regulatory Reporting Specialist

(UAE) - 4 Month Contract | Remote

  • Contract

Reference: 44545

Description

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.

 

The Role:

You’ll play a key role in ensuring regulatory reporting is robust, controlled, and aligned with UAE regulatory expectations, including engagement with:

  • Central Bank of the UAE (CBUAE)
  • Dubai Financial Services Authority (DFSA)

 

Key Responsibilities:

  • 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

 

What They’re Looking For:

  • 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 (Not Essential):

  • IFRS knowledge
  • Experience engaging directly with UAE regulators
  • Experience in regulatory policy or IT change initiatives

If you’re a regulatory reporting professional who can interpret regulation, design frameworks, and build control environments, submit your CV and drop me an email isabella.pasqua@twentyai.com.
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Consultant

Isabella Pasqua

Finance