Head of Local Financial Regulatory Reporting - Dubai - Citigroup Inc.

    Citigroup Inc.
    Citigroup Inc. Dubai

    9 hours ago

    Description

    The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various constituencies based on local IFRS standards and or US Generally Accepted Accounting Principles (GAAP).

    local statutory reporting, in coordination with the broader Financial Reporting Team. The overall objective is to apply in-depth disciplinary knowledge to contribute to directional strategy.

    Responsibilities

    • Support the analysis and submission of reports to various constituencies (local regulators) based on local statutory reporting.
    • Manage Local Regulatory Reporting requirements for Central Bank of UAE, Dubai Financial Service Authority, Financial Service Regulatory Authority and Qatar Financial Centre Regulatory Authority.
    • Submission of Local Financial Statements in liaison with external auditors.
    • Responsible for Capital and Liquidity management reporting including but not limited to:
    • Internal Capital Adequacy Assessment Process (ICAAP)
    • Stress Testing
    • Basel, Pillar III requirements
    • Recovery Plan.
    • Assist with closing the books and subledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period.
    • Instill operational discipline into existing team processes.
    • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans.
    • Assist with the implementation of policies and procedures.
    • Serve as a technical mentor for an area within the business.
    • Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues.
    • Has the ability to operate with a limited level of direct supervision.
    • Can exercise independence of judgement and autonomy.
    • Acts as SME to senior stakeholders and /or other team members.
    • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
    Qualifications

    • 610 years of experience in Financial Services preferred
    • Global Project Management experience preferred
    • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
    • Proven organizational and time management skills
    • Proven problemsolving and decisionmaking skills
    • Consistently demonstrates clear and concise written and verbal communication skills
    Education

    • Bachelor's Degree/University degree or equivalent experience
    • Master's degree preferred
    This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


    Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.


    If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

    View Citi's EEO Policy Statement and the Know Your Rights poster.

    #J-18808-Ljbffr

  • Talents Tide Dubai, United Arab Emirates

    The role supports regulatory and financial reporting processes by ensuring accuracy, compliance, · timely delivery.Prepare reports to UAE Central Bank. · Circulate daily financial positions. · ...

  • Only for registered members Dubai

    To provide strategic support and recommendations using data driven insights for the department and other key stakeholders by ensuring operational excellence and regulatory compliance. · Develop, maintain and update team performance periodic reports and dashboards for the Head of ...

  • Only for registered members Dubai

    Support the analysis and submission of reports to various constituencies based on local statutory reporting. Manage Local Regulatory Reporting requirements for Central Bank of UAE, Dubai Financial Service Authority, Financial Service Regulatory Authority and Qatar Financial Centr ...

  • Mitsubishi UFJ Financial Group Dubai

    We are seeking a Financial and Regulatory Reporting Vice President to join our team in Dubai. · Strong partnering with leadership team to shape business strategy, optimize capital efficiency, and deliver robust financial controls that support sustainable growth and shareholder va ...

  • Only for registered members Dubai

    The role supports and manages regulatory and financial reporting processes by ensuring accuracy, compliance timely delivery providing critical financial insights to regulatory authorities stakeholders. · ...

  • Only for registered members Dubai, Dubai

    The Finance Reporting Lead Analyst is a senior professional position responsible for driving the generation, analysis, and submission of reports to various constituencies based on local IFRS standards and/ or US Generally Accepted Accounting Principles (GAAP). The overall objecti ...

  • Only for registered members Dubai, Dubai

    We are looking for a Financial and Regulatory Reporting Vice President to join our team in Dubai. · ...

  • Only for registered members Dubai

    To support the Head of Finance Middle East in the day to day accounting operations across the Middle East region. · ...

  • Only for registered members Dubai

    To provide strategic support and recommendations using data driven insights for the department and other key stakeholders by ensuring operational excellence and regulatory compliance. · ...

  • Only for registered members Dubai Full time

    Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. · ...

  • Only for registered members Dubai

    Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. · ...

  • Only for registered members Dubai Full time

    The Finance Reporting Lead Analyst is a senior professional position responsible for driving the generation, analysis, and submission of reports to various constituencies based on local IFRS standards and/ or US Generally Accepted Accounting Principles (GAAP). · Support the anal ...

  • Only for registered members Dubai

    The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis and submission of reports to various constituencies based on local IFRS standards and/ or US Generally Accepted Accounting Principles (GAAP). · ...

  • Only for registered members Dubai

    The Head of Regulatory Reporting is responsible for ensuring the organization meets statutory regulatory reporting requirements across all applicable jurisdictions. · Establish and maintain a comprehensive regulatory reporting governance framework aligned with telecom laws, licen ...

  • Only for registered members Dubai

    A leading banking institution in the UAE is seeking a Head of Financial Reporting to lead its statutory regulatory and financial reporting function. · ...

  • Senior Manager

    1 month ago

    Only for registered members Dubai, Dubai

    If you're looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. · ...

  • Career Maker Consultant BPC Dubai, DU, United Arab Emirates

    As a Finance Manager, you will oversee our financial operations ensuring compliance with regulatory requirements. · ...

  • Only for registered members Dubai

    We are seeking a Manager – Regulatory Compliance to support bank-wide compliance reviews and ensure products processes and activities align with regulatory requirements. · Assess and review regulatory compliance for new and existing products processes and activities · Identify co ...

  • Only for registered members Dubai

    Ensure full adherence to UAE insurance laws, · regulations and internal compliance policies. · ...

  • Only for registered members Dubai, Dubai

    DataAnalyst with BRF knowledge required. · Awareness of periodic UAE regulatory reporting to the Central Bank of the UAE (CBUAE). · Awareness of UAE bank compliance requirements like Basel, IFRS. · ...

  • Only for registered members Dubai

    The Regulatory Affairs Specialist will be responsible for analyzing new and existing regulations in relation to an organization's products or processes and ensuring compliance with applicable Health and Federal regulations that have an impact on Health Line of Business. · Regulat ...

Jobs
>
Dubai