Senior Compliance Officer - Compliance Projects, Systems & Data (Emiratization)

RAKBANK
Dubai
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Attention to detail","Stakeholder management","Communication"]

Build and deliver Assets & Liabilities management reporting, dashboards, and analytical packs that support portfolio performance analysis, sales tracking, and budget performance. Create and maintain MIS reports and daily leadership dashboards, monitor trends for opportunities and anomalies, and perform ad hoc reporting analysis for business stakeholders. Automate and enhance reporting using SQL, VBA Macros, Python, and visualization tools, while ensuring accurate, error-free delivery and compliance with Central Bank regulatory reporting timelines.

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FursaFursa
RAKBANK
RAKBANK
2 days ago

Senior Compliance Officer - Compliance Projects, Systems & Data (Emiratization)

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Last checked: 21 minutes agoStatus: Live

Job Summary

Build and deliver Assets & Liabilities management reporting, dashboards, and analytical packs that support portfolio performance analysis, sales tracking, and budget performance. Create and maintain MIS reports and daily leadership dashboards, monitor trends for opportunities and anomalies, and perform ad hoc reporting analysis for business stakeholders. Automate and enhance reporting using SQL, VBA Macros, Python, and visualization tools, while ensuring accurate, error-free delivery and compliance with Central Bank regulatory reporting timelines.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Prepare and deliver periodic management reports, dashboards, and analytical packs for Assets and Liabilities businesses within agreed timelines.
  • •Design, develop, and maintain MIS reports covering portfolio performance, sales productivity, and financial outcomes.
  • •Develop daily leadership dashboards and monitor portfolio trends to identify opportunities, risks, or anomalies for management.
  • •Support business teams with ad hoc data analysis and ensure timely, accurate, and error-free delivery of sales, portfolio, and financial reporting.
  • •Automate and enhance reporting processes using SQL, VBA Macros, Python, and other analytical tools, and support Central Bank regulatory reporting deliverables.

Key Requirements

  • •Minimum 2 years of experience in MIS, Business Intelligence, Data Analytics, or Reporting functions.
  • •Strong understanding of Assets and Liabilities products and banking performance metrics.
  • •Experience preparing management, financial, and regulatory reports.
  • •Strong knowledge of VBA Excel Macros, SQL, Crystal Reports, and reporting automation tools.
  • •Working knowledge of Python for data processing and visualization.
Experience:2+ yearsBankingFinancial servicesRetail banking
Education:Bachelor's in Computer Science, Information Technology, Analytics, or a related discipline
Skills:Analytical skillsProblem-solvingAttention to detailStakeholder managementCommunication
Tech Stack:SQLVBA MacrosPythonCrystal ReportsExcelDashboardsBusiness intelligence

Company Brief

RAKBANK
RAKBANK is a United Arab Emirates-based bank offering personal, business, and commercial banking services, including accounts, cards, loans, deposits, and digital banking products. It serves retail customers and SMEs across the UAE.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Ras Al Khaimah, United Arab Emirates
Founded: 1976
WebsiteLinkedIn