Functional Consultant - Regulatory Reporting Automation
At a glance
Mid-level Risk & Financial Compliance role at Capitex. Dubai.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Translate regulatory rules into bank-specific logic and data transformations for the reports in scope
- Run design sessions with technology partners, then turn agreed decisions into functional specifications
- Compare automated results with existing submissions, classify variances, and lead sign-off testing, including parallel runs
- Set workflow tolerances and override steps, investigate defects across data, mappings, and code, and write the operations runbook
- Help train Regulatory Operations and move the team from preparing reports manually to reviewing automated output
What you bring
- You have eight to ten years as a banking functional consultant in regulatory reporting, ALM/FTP, or another Finance and Risk area
- You bring five to six years focused on regulatory reporting automation, including functional leadership on at least one programme
- You have delivered automated regulatory reporting for CBUAE or another major regulator, with working knowledge of its reporting rules
- A bachelor's degree is required; an MBA in Finance is preferred
Who this fits
This suits a hands-on mid-level consultant who can lead functional design and testing while working across Finance, Operations, and technology teams. The role is onsite in Dubai. You will help shape the move to a review-and-oversight operating model and engage with senior Finance and Technology leaders.
From the employer
About the role
A leading UAE bank is undertaking a major transformation programme to fully automate its regulatory reporting landscape. We are looking for an experienced Functional Consultant to play a pivotal role in this initiative — translating regulatory requirements into bank-specific business logic, driving functional design, and ensuring a smooth transition from legacy/manual reporting to a modern, audit-ready automated solution.
This is a hands-on role for someone who enjoys sitting at the intersection of Finance, Operations, and Technology, and who has a track record of leading regulatory reporting automation programmes end-to-end.
What you'll do
- Act as the functional bridge between Regulatory Finance, Regulatory Operations, and IT delivery squads.
- Document detailed business interpretations and data transformation logic for all in-scope regulatory reports.
- Drive functional solutioning workshops and finalise functional specifications with technology partners.
- Conduct impact assessments comparing automated outputs against current submissions; categorise variances as automation gains, legacy errors, data gaps, or functional defects.
- Lead and obtain sign-off on User Acceptance Testing (UAT), including parallel-run validation against legacy reports.
- Define tolerance thresholds and adjustment/override processes within the automated workflow.
- Perform Root Cause Analysis on functional defects across source data, mapping logic, and code.
- Author the Operational Runbook for Reg Ops — covering triggers, exception handling, reconciliations, and override protocols.
- Support operationalisation, training, and the transition of Reg Ops from manual preparation to a "review and oversight" model.
Requirements
Experience
- 8–10 years as a Functional Consultant in banking, across Regulatory Reporting, ALM/FTP, or other Finance and Risk domains.
- 5–6 years specifically in Regulatory Reporting Automation, including hands-on experience as a Functional Lead on at least one such programme.
- Proven delivery of regulatory reporting automation for CBUAE (preferred) or other major jurisdictions (e.g. KSA, Egypt, India, Singapore).
Subject matter expertise
- Strong working knowledge of CBUAE SupTech and BRF regulatory guidelines and explanatory notes (or equivalent depth in another major regulator, with willingness to ramp up on CBUAE quickly).
- Solid understanding of banking products and the functional data landscape across core banking systems.
- Working knowledge of Finance General Ledger structures, Chart of Accounts, and financial reporting concepts.
- Demonstrated ability to lead requirements and functional design workshops and document detailed business logic.
- Experience designing cross-report validation rules and testing intra- and inter-form consistency.
Technical
- SQL proficiency for independent functional data validation (strongly preferred).
- Familiarity with one or more regulatory reporting platforms (e.g. Wolters Kluwer OneSumX, Adenza/AxiomSL, Moody's, Oracle OFSAA) is a plus.
Education
- Bachelor's degree required; MBA in Finance preferred.
Behavioural
- Self-starter with strong ownership and delivery focus.
- Excellent stakeholder management and communication across business and technology audiences.
- Strong problem-solving mindset and the ability to lead through ambiguity.
- Collaborative team player with leadership presence in cross-functional settings.
Benefits
High-visibility role on a flagship transformation programme at a leading UAE bank.
Direct exposure to senior Finance and Technology leadership.
Opportunity to shape the regulatory reporting target operating model end-to-end.
Competitive package commensurate with experience.
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