A Senior Analyst- UAE National is required and the role will support the effective delivery of operations, data analysis, and stakeholder engagement across the organisation. The successful candidate will review and asses regulatory standards, risk based activities, maintaining accurate records, and produce meaningful insights through data analysis and reporting.

If you are a detail oriented professional with experience in financial services, regulatory operations, compliance, risk, or business analytics, and can manage multiple priorities while delivering accurate and timely outcomes, we urge you to apply today.

Key Responsibilities:

• Review and process regulatory operations, ensuring accuracy, completeness, and timely completion.
• Assess the complexity and associated risk and support appropriate decision-making.
• Maintain accurate records and ensure regulatory decisions are appropriately documented.
• Support the monitoring of the entity and ensure compliance with established standards, processes, and procedures.
• Assist with desk based reviews, thematic reviews, risk assessments, and supervisory activities.

• Collect, analyse, and interpret data to support risk assessments and management reporting.
• Produce accurate management information reports, dashboards, and analytical outputs.
• Use reporting and business intelligence tools to identify trends, risks, and areas requiring attention.
• Maintain data quality across internal systems and databases.
• Support the creation of both routine and ad-hoc reports for senior stakeholders.

• Support technology, systems, and operational improvement initiatives.
• Contribute to enhancements of processes, workflows, and reporting capabilities.

• Communicate clearly and professionally with stakeholders at all levels.

Qualifications & Experience:

• Bachelor’s degree in Finance, Business, Engineering, Information Technology, Risk Management, or a related discipline.
• Minimum 2–3 years’ experience in a similar role
• Experience working within a regulated financial services environment would be advantageous.
• Strong understanding of financial services operations, governance, controls, and risk-based approaches.
• Experience using data analytics, reporting tools, and business intelligence platforms.

• Strong IT capability with experience using Business Intelligence tools such as Microsoft Power BI, Dynamics 365, or similar platforms.
• Familiarity with AML/KYC due diligence systems and screening tools would be advantageous.

• Excellent attention to detail with strong organisational skills.
• Ability to manage multiple tasks and deliver within deadlines.
• Strong communication and presentation skills.
• Confident stakeholder management skills with the ability to engage effectively with different levels of seniority.

Ref: TH190852