# Functional Consultant - Regulatory Reporting Automation

> Capitex · Dubai, United Arab Emirates (Hybrid) · — · Posted 2026-05-08

**Workplace:** hybrid

## Description

### 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.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/D804EC320F/apply)

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