Job Snapshot
Regulatory Risk Reporting and Moody 's Risk Foundation Specialist Job Snapshot - Role: Regulatory Risk Reporting and Moody 's Risk Foundation Specialist - Location: Abu Dhabi, United Arab Emirates - Industry: Banking - Function: Systems Implementation/Integration - Experience: Not specified - Job Type: Full Time - Work Arrangement: On-site
Position Overview
Dicetek LLC is seeking a Regulatory Risk Reporting and Moody 's Risk Foundation Specialist to support banking regulatory reporting, risk data integration and implementation activities in Abu Dhabi, United Arab Emirates. The role requires hands‑on expertise in Central Bank of the UAE (CBUAE) Banking Return Forms (BRF), regulatory risk reporting, Moody 's Risk Foundation and Oracle SQL/PL‑SQL. The successful candidate will work across regulatory requirements, risk data extraction, system configuration, source‑to‑target mapping, migration, reconciliation and reporting validation. Strong knowledge of credit risk, asset and liability management (ALM), market risk, liquidity risk, Basel requirements and regulatory risk data is essential. The position also involves supporting the complete implementation lifecycle, including system integration testing, quality assurance testing, user acceptance testing, disaster recovery validation, production deployment and post‑go‑live verification.
Job Details
Country: United Arab Emirates - City: Abu Dhabi - Industry: Banking - Function: Systems Implementation/Integration - Salary: Not disclosed - Gender: No Preference - Candidate Nationality: Not specified - Job Type: Full Time - Work Arrangement: On-site
Regulatory Reporting Implementation
- Implement CBUAE BRF regulatory reporting requirements.
- Support end-to‑end delivery of banking regulatory and risk reporting solutions.
- Analyse regulatory reporting requirements and associated data dependencies.
- Translate regulatory requirements into functional and technical specifications.
- Coordinate data extraction and preparation for regulatory reporting.
- Validate regulatory reporting outputs against defined requirements.
- Support implementation of additional regulatory and risk reporting requirements.
Moody 's Risk Foundation Configuration
- Configure and implement requirements within Moody 's Risk Foundation.
- Work with Risk Authority and RiskConfidence capabilities.
- Perform product, entity and workflow configuration.
- Investigate and troubleshoot EEP‑related technical issues.
- Support system configuration changes associated with regulatory reporting requirements.
- Analyse configuration and processing issues affecting risk reporting outputs.
- Coordinate resolution of functional and technical implementation issues.
Risk Data Management and Integration
- Develop and maintain SQL and PL‑SQL queries supporting regulatory data processing.
- Perform data extraction from relevant banking systems.
- Support ETL and batch integration activities.
- Prepare source‑to‑target data mappings.
- Coordinate data migration and reconciliation activities.
- Investigate discrepancies between source data and reporting outputs.
- Validate data completeness, consistency and accuracy.
- Support integration between core banking systems and regulatory risk reporting platforms.
Banking Risk and Regulatory Data
- Apply knowledge of credit risk, market risk and liquidity risk reporting.
- Work with asset and liability management data requirements.
- Support reporting requirements involving Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR).
- Apply understanding of Basel regulatory risk concepts.
- Work with Risk‑Adjusted Return on Capital (RAROC) requirements.
- Analyse regulatory risk data involving Probability of Default (PD), Loss Given Default (LGD), customer exposure and ratings.
- Support accurate mapping and reconciliation of risk data used in regulatory reports.
Requirements Analysis and Documentation
- Gather and analyse business, regulatory and technical requirements.
- Prepare functional specifications and technical implementation documentation.
- Develop source‑to‑target data mapping documents.
- Document data extraction, transformation and integration requirements.
- Maintain traceability between regulatory requirements, system configurations and reporting outputs.
- Support clarification and resolution of requirements‑related issues.
Testing and Production Deployment
- Support System Integration Testing (SIT).
- Participate in Quality Assurance Testing (QAT).
- Coordinate relevant User Acceptance Testing (UAT) activities.
- Support Disaster Recovery (DR) testing and validation.
- Investigate defects identified during testing.
- Validate regulatory reporting outputs and reconciled data.
- Support production deployment activities.
- Perform post‑go‑live validation and assist with resolution of implementation issues.
Application and Operational Support
- Work with core banking system integrations and related data dependencies.
- Support application change and incident management activities.
- Investigate regulatory reporting and data‑processing issues.
- Coordinate technical troubleshooting across relevant systems.
- Apply knowledge of AWS and Azure cloud deployment environments where applicable.
- Support reliable operation of regulatory risk reporting processes.
Required Technical and Functional Skills
- CBUAE BRF regulatory reporting.
- Regulatory data extraction and reporting requirements.
- Credit risk.
- Asset and Liability Management (ALM).
- Market risk.
- Liquidity risk.
- Liquidity Coverage Ratio (LCR).
- Net Stable Funding Ratio (NSFR).
- Basel regulatory requirements.
- Risk‑Adjusted Return on Capital (RAROC).
- Probability of Default (PD).
- Loss Given Default (LGD).
- Customer exposure and credit ratings.
- Moody 's Risk Foundation.
- Risk Authority.
- RiskConfidence.
- Product configuration.
- Entity configuration.
- Workflow configuration.
- EEP debugging.
- Regulatory reporting implementation and troubleshooting.
- Oracle SQL.
- Oracle PL‑SQL.
- ETL processing.
- Batch integration.
- Data extraction.
- Data mapping.
- Source‑to‑target mapping.
- Data migration.
- Data reconciliation.
- Regulatory report validation.
- Core Banking Systems.
- Requirements gathering.
- Functional and technical specifications.
- Change Management.
- Incident Management.
- AWS and Azure cloud deployment knowledge.
- SIT, QAT and UAT.
- Disaster recovery testing.
- Production deployment and post‑go‑live validation.
Preferred Technology Stack
- Oracle SQL and PL‑SQL.
- IBM WebLogic.
- Core Java.
- Microsoft Power BI.
- SAP BusinessObjects Data Services (BODS).
Tools and Platforms
- Jira.
- Confluence.
- PL/SQL Developer.
Additional Advantage
- Exposure to artificial intelligence technologies or relevant AI use cases.
Professional Certifications
- ITIL.
- Oracle Certified Professional (OCP).
Key Deliverables
Regulatory Reporting Solutions
- End‑to‑end implementation of CBUAE BRF requirements.
- Implementation of other applicable regulatory and risk reporting requirements.
- Validated regulatory reporting outputs.
Functional and Technical Documentation
- Completed requirements documentation.
- Functional and technical specifications.
- Source‑to‑target data mappings.
- Supporting integration and configuration documentation.
Moody 's Risk Foundation Implementation
- Configured products, entities and workflows.
- Implemented regulatory reporting requirements.
- Resolved relevant configuration and processing issues.
Data Integration and Validation
- Completed data extraction and migration activities.
- Reconciled regulatory risk data.
- Validated source‑to‑target mappings.
- Verified regulatory reporting data and outputs.
Testing and Deployment
- Completed SIT, QAT and UAT activities.
- Supported disaster recovery validation.
- Production deployment support.
- Post‑go‑live validation and issue resolution.
Professional Competencies
- Strong analytical and technical problem‑solving skills.
- Ability to interpret complex banking regulatory reporting requirements.
- Attention to data accuracy, reconciliation and reporting completeness.
- Strong understanding of regulatory risk data and system integration.
- Ability to translate business requirements into technical specifications.
- Effective troubleshooting across databases, integrations and reporting platforms.
- Clear technical documentation and stakeholder communication.
- Ability to coordinate testing, deployment and implementation activities.
Role Expectations
The Regulatory Risk Reporting and Moody 's Risk Foundation Specialist will support the implementation and validation of banking regulatory reporting solutions, with particular emphasis on CBUAE BRF requirements and Moody 's Risk Foundation. The successful candidate will combine regulatory risk knowledge with hands‑on system configuration, SQL/PL‑SQL development, data integration and reconciliation expertise. The role requires involvement throughout the delivery lifecycle, from requirements analysis and technical design to testing, production deployment and post‑go‑live validation. The primary objective is to deliver accurate, integrated and reliable regulatory risk reporting capabilities supported by complete technical documentation, validated data and effective system implementation.
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