Regulatory Reporting & Financial Controls Officer

FINANCE
United Arab Emirates
November 15, 2025
Full Time

Job Overview

Job Description

411_2525511

Regulatory Reporting & Financial Controls Officer

Join to apply for the Regulatory Reporting & Financial Controls Officer role at Dicetek LLC

Regulatory Reporting & Financial Controls Officer

Join to apply for the Regulatory Reporting & Financial Controls Officer role at Dicetek LLC

Regulatory Reporting & Financial Controls
The selected candidate will be responsible for managing all aspects related to the Bank’s regulatory reporting, ensuring timely and accurate submissions to regulators, and ensuring compliance with the Bank’s Financial Controls Policy.
Key Responsibilities

  • Ensure timely and accurate regulatory reporting as required by the Bank’s regulators, including but not limited to the UAE Central Bank.
  • Reconcile regulatory reporting with financial and management reporting.
  • Ensure consistent adoption of the regulatory reporting framework across the Bank.
  • Liaise with technology teams (Core, BI, Data) for automation and data/reporting requirements.
  • Communicate key regulatory ratios to ALCO and other stakeholders.
  • Stay abreast of regulatory updates and reporting requirements.
  • Coordinate with the Risk team to validate Risk Weighted Assets, Expected Credit Loss computations, and related ratios.
  • Manage GL account opening and maintenance.
  • Implement processes to ensure adherence to the Financial Controls Policy.
  • Operate effectively as part of the secondary line of defense for financial controls.
  • Set up accounting schema for new products and offerings.

Seniority level

  • Seniority level

    Not Applicable

Employment type

  • Employment type

    Contract

Job function

  • Job function

    Accounting/Auditing and Finance

  • Industries

    IT Services and IT Consulting

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2025-11-11 12:50:33

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