Consultant- Regulatory Reporting & Financial Controls Aswaar Consulting

We are seeking a highly motivated and qualified candidate to support the Finance team in ensuring accurate and timely regulatory reporting in compliance with UAE Central Bank requirements, maintaining strong financial controls, and coordinating with internal stakeholders for effective reporting and governance.

Key Responsibilities:

· Prepare and submit accurate regulatory reports as per UAE 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.