Functional Consultant - Regulatory Reporting Automation

Overview

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.

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.