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Due Diligence at Registration / Onboarding Stage:\r\n\t•\tImplement comprehensive due diligence procedures for entities and individuals registering with or engaging the government entity.\r\n\t•\tUse open-source intelligence (OSINT), commercial databases, and internal tools to screen for sanctions, adverse media, PEPs (Politically Exposed Persons), conflicts of interest, and criminal affiliations.\r\n\t•\tEnsure onboarding documentation is complete, accurate, and verified prior to approval.\r\n\r\n3. Ongoing / Ad-Hoc Integrity Monitoring:\r\n\t•\tConduct periodic reviews and risk-triggered screenings of existing stakeholders to detect emerging risks or red flags.\r\n\t•\tMonitor adverse media and external alerts on a continuous basis.\r\n\t•\tWork cross-functionally with compliance, audit, and investigations teams on follow-up actions or escalations.\r\n\r\n⸻\r\n\r\nRequirements:\r\n\r\nEducation & Experience:\r\n\t•\tBachelor’s degree in Law, Criminology, Business Administration, International Relations, or a related field (Master’s preferred).\r\n\t•\tMinimum 5 years of experience in integrity due diligence, compliance, investigations, or related fields within government, financial institutions, or multinational corporations.\r\n\t•\tExperience using due diligence databases (e.g., World-Check, LexisNexis, Dow Jones Risk & Compliance).\r\n\r\nSkills:\r\n\t•\tStrong analytical and critical thinking capabilities.\r\n\t•\tExcellent research skills and attention to detail.\r\n\t•\tHigh-level report writing and presentation skills.\r\n\t•\tDiscretion in handling sensitive and confidential information.\r\n\t•\tFluency in English (Arabic is a strong advantage).\r\n\r\n⸻\r\n\r\nDesirable Attributes:\r\n\t•\tKnowledge of UAE legal and regulatory frameworks.\r\n\t•\tFamiliarity with global anti-corruption standards (e.g., FCPA, UK Bribery Act, OECD Guidelines).\r\n\t•\tCertifications in AML, Compliance, or Investigations (e.g., CAMS, CFE, ICA) are highly advantageous.\r\n\t•\tUnderstanding of public procurement and government sector operations.\r\n\r\n","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1758265960000","seoName":"financial-crime-compliance-consultant-audit","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://ae.ok.com/en/city-abu-dhabi/cate-audit-external/financial-crime-compliance-consultant-audit-6336005929805011/","localIds":"70844","cateId":null,"tid":null,"logParams":{"tid":"82fad690-75c6-4686-9a0c-e4796599b419","sid":"43758bbb-bfc0-4e80-acc3-0917ecf3a380"},"attrParams":{"summary":null,"highLight":["Conduct integrity due diligence","Screen third parties for compliance risks","Maintain audit trails and documentation"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Abu Dhabi","unit":null}]},"addDate":1755000463266,"categoryName":"Audit - External","postCode":null,"secondCateCode":"accounting","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"3000,3001,3026","location":"Abu Dhabi - United Arab Emirates","infoId":"6336987623846611","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Consultant - Financial Planning and Reporting","content":"The Emirates Investment Authority (EIA) is the Sovereign Wealth Fund of the Federal Government of the UAE, managing strategic investments and fostering economic growth. We are dedicated to financial excellence, innovation, and maintaining the highest standards of governance.\r\n\r\nWe are seeking an experienced Financial Planning and Reporting Consultant for a 6-month temporary contract to support our Finance team in financial reporting, planning, and data analysis. The role is critical in ensuring compliance with IFRS, UAE regulatory standards, and EIA’s financial governance framework while driving automation and process improvements in financial reporting systems.\r\n\r\nKey Responsibilities\r\n \r\n Financial Reporting & Compliance: Prepare financial statements, management reports, and ensure IFRS compliance.\r\n Budgeting & Forecasting: Support budgeting processes and variance analysis, ensuring alignment with corporate financial objectives.\r\n Data Analysis & Decision Support: Provide insights through financial modelling, trend analysis, and KPI tracking to support strategic decisions.\r\n Month-End & Year-End Close: Assist in reconciliations, audit documentation, and reporting.\r\n ERP & Automation: Contribute to the implementation of financial reporting tools and ERP systems for process improvement.\r\n Stakeholder Collaboration: Work closely with investment, risk, treasury, and external auditors to ensure seamless financial operations.\r\n Requirements\r\nQualifications\r\nBachelor’s degree in Finance, Accounting, Economics, or a related field.\r\n ICAEW, ACCA, CPA, or CFA certification is preferred.\r\n\r\nExperience\r\n 5+ years in financial planning, corporate finance, or financial reporting, ideally within sovereign wealth funds, investment firms, or multinational corporations.\r\n Strong knowledge of IFRS, financial modelling, and performance reporting.\r\n Hands-on experience with ERP systems (Microsoft Dynamics preferred).\r\n \r\n Technical Skills\r\n Proficiency in financial analytics, Excel (advanced functions), and reporting automation tools.\r\n Experience in risk management, compliance, and internal/external audit processes.\r\n \r\n Benefits\r\n Exclusive Experience: Work within the UAE’s only sovereign wealth fund, gaining exposure to high-impact investment and financial planning projects.\r\n Professional Growth: Opportunity to work with seasoned finance and investment professionals in a highly strategic environment.\r\n Competitive Compensation: Attractive package including a monthly salary, travel allowances, and completion bonus.\r\n ","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1758265955000","seoName":"consultant-financial-planning-and-reporting","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://ae.ok.com/en/city-abu-dhabi/cate-other28/consultant-financial-planning-and-reporting-6336987623846611/","localIds":"70844","cateId":null,"tid":null,"logParams":{"tid":"f74bcf83-0ab5-4beb-acb3-45e0c2da3fcb","sid":"43758bbb-bfc0-4e80-acc3-0917ecf3a380"},"attrParams":{"summary":null,"highLight":["Support finance team in reporting and planning","Ensure IFRS compliance and automation","Work with UAE’s sovereign wealth fund"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Abu Dhabi","unit":null}]},"addDate":1755077158112,"categoryName":"Other","postCode":null,"secondCateCode":"accounting","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"3000,3001,3026","location":"Abu Dhabi - United Arab Emirates","infoId":"6336982042867411","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Payments Specialist - Payment Investigations","content":"We’re looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn quickly, communicate excellently, and support other team members.\r\n \r\nSome of the job responsibilities you’ll have are:\r\n \r\n-          Processing of local and foreign currency transactions and any investigation related to payments\r\n-          Responding to queries from other banks\r\n-          Raising RFI’s with clients\r\n-          Resolving Transaction Screening and Monitoring alerts for payment transactions\r\n-          Ensuring excellent customer service by interacting with customers and helping them through their issues\r\n-          Working with our product and technology teams to suggest ideas and improvements to our processes, so we can better service our customers \r\n-          Working with internal teams to resolve customer issues\r\n \r\nThe key competencies we’re looking for are:\r\n \r\n-          Experience in local and international payment, covering processes, investigation, dispute management\r\n-          Knowledge of Central Bank UAE regulations for payments \r\n-          Knowledge of SWIFT and related processes\r\n-          Cheque processing experience is a plus \r\n-          Good problem-solving skills in situations where there is no clear process or guidance\r\n-          Excellent communication skills and the ability to simplify complex processes for customers\r\n-          Great teamwork and the ability to support others even in a busy environment\r\n-          Flexible and open to an ever-changing environment and passion for working in a startup\r\n-          Perfect spoken and written English \r\n-          Arabic language a plus\r\n \r\n \r\n","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1758265824000","seoName":"payments-specialist-payment-investigations","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://ae.ok.com/en/city-abu-dhabi/cate-other28/payments-specialist-payment-investigations-6336982042867411/","localIds":"70844","cateId":null,"tid":null,"logParams":{"tid":"145deb88-a423-4cf4-9ae8-c506684656db","sid":"43758bbb-bfc0-4e80-acc3-0917ecf3a380"},"attrParams":{"summary":null,"highLight":["Process local/international payments","Resolve transaction alerts","Excellent customer service"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Abu Dhabi","unit":null}]},"addDate":1755076722098,"categoryName":"Other","postCode":null,"secondCateCode":"accounting","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"3000,3001,3005","location":"Abu Dhabi - United Arab Emirates","infoId":"6336005444377811","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Analyst - FP&A","content":"Your Role:\r\nThe FP&A (Financial Planning & Analysis) Specialist is a key member of the finance team responsible for providing financial insights and analysis to support strategic decision-making. This role involves budgeting, forecasting, financial modeling, and performance reporting.\r\n\r\n\r\nYour Responsibilities:\r\n\r\nBudgeting & Forecasting\r\n Develop and maintain annual budgets and rolling forecasts.\r\n Analyze variances between actual and budgeted results.\r\n Identify trends and provide insights to improve forecasting accuracy.\r\n Ability to build detailed financial forecasts, including projections of P&L, BS, and CF statements.\r\n Financial Modeling\r\n Build and maintain complex financial models to evaluate business opportunities and support valuations\r\n Conduct scenario planning and sensitivity analysis.\r\n Support strategic planning initiatives with financial modeling.\r\n Performance Reporting & Analysis\r\n Prepare and analyze monthly, quarterly, and annual financial reports.\r\n Performing scenario planning and sensitivity analysis to evaluate the financial impact of different assumptions and variables\r\n Evaluating financial information critically, identifying potential issues, and suggesting effective solutions.\r\n Conduct market research to understand industry trends, competitive landscape, and market opportunities.\r\n Analyze competitor financials and strategies to benchmark performance and identify opportunities.\r\n Develop key performance indicators (KPIs) and dashboards.\r\n Analyze financial performance and provide insights to management.\r\n Strategic Planning\r\n Support the development of long-term strategic plans.\r\n Conduct financial analysis and provide recommendations.\r\n Evaluate potential mergers and acquisitions.\r\n Requirements\r\nYour Qualifications\r\n Bachelor's degree in Finance, Accounting, Economics, or related field\r\n MBA or professional certification (CFA/CA/ACCA) is a preferred.\r\n 3-4 years of experience in financial planning and analysis, modeling, or related area.\r\n \r\nYour Competencies\r\nTechnical:\r\n Proficiency Microsoft Excel, including advanced formulas, pivot tables, and 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Accounting in Abu Dhabi
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Accounting
Abu Dhabi
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Location:Abu Dhabi
Category:Accounting
Senior Business Development Manager63369915287170110
Workable
Senior Business Development Manager
We are partnering with a leading global brand in the OTC derivatives brokerage space, seeking a Senior Business Development Manager to join their team. This is a role for driven professionals ready to take their careers to the next level in a fast-paced, high-integrity environment. Key Responsibilities Develop and grow the client base by acquiring professional and retail HNI clients through networking, referrals, and proactive outreach. Leverage your existing portfolio to onboard convertible clients and drive revenue. Conduct KYC and due diligence to ensure client suitability and compliance. Maintain high levels of client satisfaction by delivering ongoing support and tailored service. Collaborate with internal departments to ensure seamless onboarding and client servicing. Contribute to maintaining internal control standards and a culture of compliance. Represent the brand professionally at industry events, meetings, and across all client touch-points. Required Qualifications & Experience Bachelor’s degree in Finance, Business, or a related field. Minimum 5 years of experience in selling eFX, CFDs, or other OTC derivative products. Must bring an existing and convertible client portfolio (professional and retail HNIs). Strong negotiation and closing skills with a proven track record of client acquisition and revenue generation. Deep understanding of regulatory frameworks relevant to OTC derivatives and trading practices. Ideal Candidate Profile Native Arabic speaker with excellent English communication skills. Resident of the UAE for at least 5 years. Willing and able to relocate to or commute to Abu Dhabi (at least 2 days per week). Energetic, self-motivated, and adaptable with a high degree of professionalism. Values integrity, empathy, and ethical conduct in client interactions and team collaboration. Has worked with an established, regulated brokerage firm and can demonstrate consistent performance.
Abu Dhabi - United Arab Emirates
Negotiable Salary
Quantitative Researcher & Developer - Data Science63369918477187111
Workable
Quantitative Researcher & Developer - Data Science
We want to crack the hardest challenges in systematic investing.  ADIA’s Quantitative Research & Development team works in a multidisciplinary environment, where experts with deep specializations pioneer new ways to think about investing, and put these ideas into practice.  Our team leverages data to enable the research, development and implementation of quantitative investment strategies by providing comprehensive, clean, and actionable data as well as building robust, efficient, and scalable technology.  Key Responsibilities  ·         Data Ingestion & Cleansing: Develop pipelines to clean, tag and integrate new data sources.  ·         Data Analysis: Generate descriptive statistics, uncover valuable patterns and present potential applications of datasets.  ·         Data Infrastructure: Maintain automated systems for data collection, cleaning and retrieval.  Requirements ·         Education: Ph.D. or Masters in a quantitative discipline or equivalent experience.  ·         Experience: 3+ years in data science  ·         Technical Skills: Strong proficiency in SQL and Python, as well as proficiency in at least one other language. Cloud experience and familiarity with financial data sets are a plus.  ·         Analytical Skills: Experience with applying analytical and statistical techniques to large real-world datasets.  ·         Problem Solving & Communication: Ability to solve complex problems and communicate findings to technical and non-technical stakeholders.  ·         Passion for Data: Curiosity and desire to learn new methods and technologies. 
Abu Dhabi - United Arab Emirates
Negotiable Salary
Financial & Performance Reporting Manager63369897094275112
Workable
Financial & Performance Reporting Manager
The Purpose of the Role The Financial & Performance Reporting Manager is responsible for developing and producing performance and financial reporting for EIA’s investments and operations. This function plays a key role in enhancing investment performance reporting, integrating automation and AI-driven tools, and improving transparency in financial disclosures. The role should also oversee financial reporting, ensuring compliance with IFRS, UAE regulatory requirements, and international best practices. The Financial & Performance Reporting Manager will lead financial reporting innovations, ensure alignment with investment analytics, and strengthen data integrity to support strategic decision-making within EIA. Strategic Responsibilities Provide data-driven insights and recommendations to senior management, enabling proactive decision-making in existing and new individual investments, funds and portfolio optimization. Support regulatory and stakeholder reporting with in-depth analytics on fund performance and financial risks. Develop and implement advanced reporting strategies to align with EIA’s investment objectives and governance frameworks. Leverage automation and AI-powered analytics to optimize financial reporting processes and data accuracy. Drive digital transformation initiatives within financial reporting, improving efficiency, compliance, and risk management. Collaborate with external auditors, regulatory authorities, and investment teams to strengthen financial controls and enhance fund transparency. Engage in financial risk management initiatives, identifying reporting risks and implementing mitigation strategies. Core Responsibilities Provide performance reports on EIA’s financial and investment performance. Oversee the preparation of financial statements, fund performance reports, and external financial disclosures in compliance with IFRS, UAE regulations, and investment reporting standards, ensuring alignment across financial units. Implement automation solutions and AI-driven financial reporting tools to enhance speed, accuracy, and efficiency while integrating financial performance analysis with fund reporting. Develop and enforce internal financial controls to maintain data integrity and compliance with corporate governance frameworks. Manage financial consolidation processes to ensure seamless reporting across investment portfolios. Supervise the adoption and optimization of ERP systems and financial data analytics tools, ensuring financial data accuracy and consistency. Provide variance analysis, risk-adjusted return insights, and KPI reporting for executive decision-making while leading fund performance reporting enhancements to deliver real-time insights. Conduct financial reporting risk assessments to maintain compliance with governance policies and support executive management in budgeting, financial forecasting, and investment performance analytics. People Management Responsibilities Lead and mentor the financial reporting team, fostering a culture of data-driven accuracy, compliance, and innovation. Provide training on financial reporting automation, AI-powered analytics, and regulatory changes.  Develop career development programs and succession planning for financial reporting professionals.  Foster cross-functional collaboration with investment, treasury, and risk management teams to align financial reporting with investment strategy.  Ensure adherence to best practices in data governance, financial analytics, and reporting integrity. Requirements Education A Bachelor’s or Master’s degree in finance, Accounting, or a related field is required, with an advanced degree (MBA, CPA, CFA) preferred. Certifications such as CPA, CFA, or ACCA are highly desirable Experience Candidates should have 10+ years of experience in financial reporting, with at least 5 years focused on fund performance analytics or investment reporting. Experience in implementing AI-driven financial reporting solutions, ERP systems, and data analytics tools is crucial. Technical Skills / Expertise / Knowledge Strong expertise in IFRS, financial controls, fund performance reporting, and investment analytics is required, alongside a comprehensive understanding of UAE financial regulations, compliance frameworks, and global reporting standards. Additionally, candidates must have prior exposure to audit coordination, financial consolidation, and automation of financial processes. Proficiency in data analytics tools such as Python, SQL, Power BI, Alteryx, Tableau, and fund administration platforms like Burgiss, Citco, Aladdin, Bloomberg, and FactSet is preferential. Benefits The Emirates Investment Authority (EIA) stands as the UAE's only federal sovereign wealth fund, entrusted with the dual mandate of prudently managing and investing the nation’s wealth to secure long-term sustainable financial returns and contribute to the UAE’s economic growth and prosperity. Established in 2007, EIA embodies a vision to drive national development by creating industry champions, diversifying economic assets, and supporting critical government initiatives. Governed by the highest standards of integrity and accountability, the EIA strategically allocates capital to maximize financial returns while ensuring alignment with the UAE’s long-term priorities​ Joining the EIA offers a unique opportunity to be at the forefront of shaping the UAE’s economic future. Employees gain access to an enriching environment where innovation, strategic thinking, and excellence drive success. The EIA provides: Professional Growth: Comprehensive development frameworks that align individual competencies with organizational goals, fostering a culture of continuous learning and expertise. Diverse Experience: Exposure to a diversified portfolio of global and regional investments, spanning multiple sectors, allowing employees to build expertise in high-stakes financial and strategic asset management. Impactful Work: The chance to contribute to transformative national projects and initiatives, playing a pivotal role in creating economic champions that drive the UAE’s growth. Collaborative Culture: A performance-driven workplace that values teamwork, innovation, and a commitment to excellence.
Abu Dhabi - United Arab Emirates
Negotiable Salary
Financial Analyst63360057744003113
Workable
Financial Analyst
Job Summary: We are seeking a detail-oriented and analytical Financial Analyst to join our team. The ideal candidate will have proven experience in financial reporting, balance sheet and P&L analysis, and be well-versed in IFRS standards. Prior experience in banking or financial institutions is highly desirable. Key Responsibilities: Prepare and analyze monthly, quarterly, and annual financial reports, ensuring accuracy and compliance with IFRS/GAAP standards. Perform in-depth analysis of balance sheets, income statements, and cash flow statements. Assist in the budgeting and forecasting process, including variance analysis and performance reviews. Monitor financial performance by analyzing results, tracking KPIs, and identifying trends. Prepare detailed reports and dashboards for internal stakeholders and senior leadership. Collaborate with cross-functional teams for financial planning, scenario modeling, and resource allocation. Support internal and external audit processes and ensure robust financial controls are in place. Conduct financial data governance and maintain accuracy in financial systems and processes. Assist with regulatory and compliance reporting specific to financial institutions. Drive improvements in financial processes and reporting through automation and system enhancements. Requirements Bachelor's/Master’s degree in Finance, Accounting, Economics, or a related field. 3-6 years of experience in financial reporting Experience in Balance sheet statement Strong understanding of IFRS and accounting principles.
Abu Dhabi - United Arab Emirates
Negotiable Salary
Financial Crime Compliance Consultant - Audit63360059298050114
Workable
Financial Crime Compliance Consultant - Audit
Job Title: Integrity Due Diligence & Screening Specialist Location: Abu Dhabi, United Arab Emirates Department: Compliance / Risk / Governance Employer: [Government Entity Name] Reports to: Head of Compliance / Risk / Integrity Unit ⸻ Role Overview: We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. The successful candidate will be responsible for conducting integrity checks, background screenings, and due diligence reviews at key stages of public and commercial engagement processes. This includes vendor onboarding, contract award, and periodic or ad hoc risk-based reviews. The aim is to ensure all stakeholders uphold the highest standards of integrity, ethics, and compliance in alignment with UAE laws and international best practices. ⸻ Key Responsibilities: 1. Due Diligence at Contract Award Stage: • Conduct integrity screening on prospective contractors, suppliers, and service providers prior to contract award. • Identify and assess reputational, legal, regulatory, and ethical risks associated with third parties. • Liaise with procurement, legal, and technical departments to flag potential risks and provide mitigation recommendations. • Maintain a clear audit trail and documentation to support decision-making. 2. Due Diligence at Registration / Onboarding Stage: • Implement comprehensive due diligence procedures for entities and individuals registering with or engaging the government entity. • Use open-source intelligence (OSINT), commercial databases, and internal tools to screen for sanctions, adverse media, PEPs (Politically Exposed Persons), conflicts of interest, and criminal affiliations. • Ensure onboarding documentation is complete, accurate, and verified prior to approval. 3. Ongoing / Ad-Hoc Integrity Monitoring: • Conduct periodic reviews and risk-triggered screenings of existing stakeholders to detect emerging risks or red flags. • Monitor adverse media and external alerts on a continuous basis. • Work cross-functionally with compliance, audit, and investigations teams on follow-up actions or escalations. ⸻ Requirements: Education & Experience: • Bachelor’s degree in Law, Criminology, Business Administration, International Relations, or a related field (Master’s preferred). • Minimum 5 years of experience in integrity due diligence, compliance, investigations, or related fields within government, financial institutions, or multinational corporations. • Experience using due diligence databases (e.g., World-Check, LexisNexis, Dow Jones Risk & Compliance). Skills: • Strong analytical and critical thinking capabilities. • Excellent research skills and attention to detail. • High-level report writing and presentation skills. • Discretion in handling sensitive and confidential information. • Fluency in English (Arabic is a strong advantage). ⸻ Desirable Attributes: • Knowledge of UAE legal and regulatory frameworks. • Familiarity with global anti-corruption standards (e.g., FCPA, UK Bribery Act, OECD Guidelines). • Certifications in AML, Compliance, or Investigations (e.g., CAMS, CFE, ICA) are highly advantageous. • Understanding of public procurement and government sector operations.
Abu Dhabi - United Arab Emirates
Negotiable Salary
Consultant - Financial Planning and Reporting63369876238466115
Workable
Consultant - Financial Planning and Reporting
The Emirates Investment Authority (EIA) is the Sovereign Wealth Fund of the Federal Government of the UAE, managing strategic investments and fostering economic growth. We are dedicated to financial excellence, innovation, and maintaining the highest standards of governance. We are seeking an experienced Financial Planning and Reporting Consultant for a 6-month temporary contract to support our Finance team in financial reporting, planning, and data analysis. The role is critical in ensuring compliance with IFRS, UAE regulatory standards, and EIA’s financial governance framework while driving automation and process improvements in financial reporting systems. Key Responsibilities Financial Reporting & Compliance: Prepare financial statements, management reports, and ensure IFRS compliance. Budgeting & Forecasting: Support budgeting processes and variance analysis, ensuring alignment with corporate financial objectives. Data Analysis & Decision Support: Provide insights through financial modelling, trend analysis, and KPI tracking to support strategic decisions. Month-End & Year-End Close: Assist in reconciliations, audit documentation, and reporting. ERP & Automation: Contribute to the implementation of financial reporting tools and ERP systems for process improvement. Stakeholder Collaboration: Work closely with investment, risk, treasury, and external auditors to ensure seamless financial operations. Requirements Qualifications Bachelor’s degree in Finance, Accounting, Economics, or a related field. ICAEW, ACCA, CPA, or CFA certification is preferred. Experience 5+ years in financial planning, corporate finance, or financial reporting, ideally within sovereign wealth funds, investment firms, or multinational corporations. Strong knowledge of IFRS, financial modelling, and performance reporting. Hands-on experience with ERP systems (Microsoft Dynamics preferred). Technical Skills Proficiency in financial analytics, Excel (advanced functions), and reporting automation tools. Experience in risk management, compliance, and internal/external audit processes. Benefits Exclusive Experience: Work within the UAE’s only sovereign wealth fund, gaining exposure to high-impact investment and financial planning projects. Professional Growth: Opportunity to work with seasoned finance and investment professionals in a highly strategic environment. Competitive Compensation: Attractive package including a monthly salary, travel allowances, and completion bonus.
Abu Dhabi - United Arab Emirates
Negotiable Salary
Payments Specialist - Payment Investigations63369820428674116
Workable
Payments Specialist - Payment Investigations
We’re looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. We need people who learn quickly, communicate excellently, and support other team members.   Some of the job responsibilities you’ll have are:   -          Processing of local and foreign currency transactions and any investigation related to payments -          Responding to queries from other banks -          Raising RFI’s with clients -          Resolving Transaction Screening and Monitoring alerts for payment transactions -          Ensuring excellent customer service by interacting with customers and helping them through their issues -          Working with our product and technology teams to suggest ideas and improvements to our processes, so we can better service our customers -          Working with internal teams to resolve customer issues   The key competencies we’re looking for are:   -          Experience in local and international payment, covering processes, investigation, dispute management -          Knowledge of Central Bank UAE regulations for payments -          Knowledge of SWIFT and related processes -          Cheque processing experience is a plus -          Good problem-solving skills in situations where there is no clear process or guidance -          Excellent communication skills and the ability to simplify complex processes for customers -          Great teamwork and the ability to support others even in a busy environment -          Flexible and open to an ever-changing environment and passion for working in a startup -          Perfect spoken and written English -          Arabic language a plus    
Abu Dhabi - United Arab Emirates
Negotiable Salary
Analyst - FP&A63360054443778117
Workable
Analyst - FP&A
Your Role: The FP&A (Financial Planning & Analysis) Specialist is a key member of the finance team responsible for providing financial insights and analysis to support strategic decision-making. This role involves budgeting, forecasting, financial modeling, and performance reporting. Your Responsibilities: Budgeting & Forecasting Develop and maintain annual budgets and rolling forecasts. Analyze variances between actual and budgeted results. Identify trends and provide insights to improve forecasting accuracy. Ability to build detailed financial forecasts, including projections of P&L, BS, and CF statements. Financial Modeling Build and maintain complex financial models to evaluate business opportunities and support valuations Conduct scenario planning and sensitivity analysis. Support strategic planning initiatives with financial modeling. Performance Reporting & Analysis Prepare and analyze monthly, quarterly, and annual financial reports. Performing scenario planning and sensitivity analysis to evaluate the financial impact of different assumptions and variables Evaluating financial information critically, identifying potential issues, and suggesting effective solutions. Conduct market research to understand industry trends, competitive landscape, and market opportunities. Analyze competitor financials and strategies to benchmark performance and identify opportunities. Develop key performance indicators (KPIs) and dashboards. Analyze financial performance and provide insights to management. Strategic Planning Support the development of long-term strategic plans. Conduct financial analysis and provide recommendations. Evaluate potential mergers and acquisitions. Requirements Your Qualifications Bachelor's degree in Finance, Accounting, Economics, or related field MBA or professional certification (CFA/CA/ACCA) is a preferred. 3-4 years of experience in financial planning and analysis, modeling, or related area. Your Competencies Technical: Proficiency Microsoft Excel, including advanced formulas, pivot tables, and VBA/macros for automation and efficiency. Proficiency in developing and reviewing complex financial models Understanding of Data Sciences applications and working knowledge of Business intelligence tools Knowledge and practical experience with various valuation methods such as discounted cash flow (DCF), and comparable company analysis. Attention to detail to ensure accuracy and reliability in financial models, forecasts, and reports. Strong analytical and problem-solving abilities Ability to meet deadlines and work under pressure. Strong ethical standards and integrity.   Behavioral: Teamwork and Collaboration Quality and Results focused Learning Agility Creativity and innovation Service Excellence Agility and Adaptability Communication Planning and Organizing Problem Solving
Abu Dhabi - United Arab Emirates
Negotiable Salary
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