Regulatory Reporting Lead, UAE FinTech & Neobank

Mal.AI; Abu Dhabi; On-site; AED 250,000 - 420,000; Full time

Job summary

Mal.AI in Dubai is seeking a Regulatory Reporting Manager to establish and lead our regulatory reporting function within the Finance department. You will ensure timely submissions, design robust reporting frameworks, and manage regulatory changes for UAE and cross-border operations.

You will collaborate with Finance, Compliance, and Risk, coordinate audits, and develop controls and documentation to support transparent, compliant neobank initiatives.

Qualifications

• Proven experience in regulatory reporting within banking or financial services.
• Strong understanding of UAE Central Bank regulations and international reporting standards.
• Ability to design and implement reporting processes from scratch.
• Excellent analytical skills and attention to detail.
• Effective communication and stakeholder management in a startup environment.

Responsibilities

• Establish the regulatory reporting framework for UAE and cross-border needs.
• Prepare, review, and submit regulatory returns to authorities.
• Monitor regulatory developments and update processes accordingly.
• Liaise with Finance, Compliance, and Risk to ensure data integrity.
• Coordinate regulatory audits and inspections.
• Develop internal controls and documentation for reporting processes.
• Provide management with updates on regulatory risk and obligations.

Skills

Regulatory reporting

Stakeholder management

Data analytics

Attention to detail

Autonomous work

Startup environment

Sharia-compliant

Cross-border reporting

Education

CPA/ACCA/CAMS

Tools

Regulatory reporting software

Job description

Mal.AI in Dubai is seeking a Regulatory Reporting Manager to establish and lead our regulatory reporting function within the Finance department. You will ensure timely submissions, design robust reporting frameworks, and manage regulatory changes for UAE and cross-border operations.

You will collaborate with Finance, Compliance, and Risk, coordinate audits, and develop controls and documentation to support transparent, compliant neobank initiatives.