Senior Auditor (International Audits)
Senior Auditor (International Audits)
- 1 Vacancy
- 11 Views
Offer Salary
Attractive
For Freelance
No
Job Description
We are seeking a highly skilled Senior Auditor to lead and execute international audits across our client's UAE operations, with a focus on Financial Crime Compliance (FCC / AML / CFT), Central Bank o...
We are seeking a highly skilled Senior Auditor to lead and execute international audits across our client's UAE operations, with a focus on Financial Crime Compliance (FCC / AML / CFT), Central Bank of UAE regulatory validations, and retail & management audits. This role requires strong technical expertise, regulatory knowledge, and the ability to work closely with senior stakeholders to ensure compliance, mitigate risks, and improve governance.
Key Responsibilities- Plan, execute, and report on audits within agreed timelines.
- Perform regulatory validations, gap assessments, and process reviews in line with CBUAE requirements.
- Document and test business processes and internal controls.
- Deliver risk analysis and recommendations to strengthen controls.
- Monitor the business risk environment and adapt audit focus accordingly.
- Maintain comprehensive audit documentation and track resolution of issues.
- Act as a subject matter expert on CBUAE-related regulatory matters.
- ACAMS certification.
- Based in Dubai with UAE industry experience.
- 4-7 years of experience in AML / CFT, Compliance, Internal Audit, Risk, or Internal Controls within the banking sector.
- Knowledge of TBML, sanctions screening, transaction monitoring, KYC, and periodic reviews.
- Strong understanding of UAE banking regulations and the retail banking landscape.
- Experience in any of the three lines of defense related to financial crime, regulatory, or operational risk.
- Proficiency in audit methodology and governance in regulated industries.
- Excellent report writing and analytical capabilities.
- Excellent communication and articulation will be a must.
- Strong stakeholder engagement and project management skills.
- Adaptability in a fast paced, evolving environment.
Industry benchmarked benfits will be provided
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
Attractive
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Industry
Banking & Financial Services -
Date Posted
3 weeks ago