Gold & Precious Metals Internal Auditor – Dubai

PRESTIGE PRECIOUS METALS; Dubai; On-site; AED 210,000 - 420,000; Full time

Benefits offered by this job

Medical insurance

Visa

Annual ticket

Job summary

PRESTIGE PRECIOUS METALS seeks an experienced Internal Auditor in Dubai to strengthen controls across trading, finance and operations. The role focuses on internal controls, AML/CFT compliance, and risk management in a gold and precious metals environment.

The ideal candidate holds a bachelor’s degree in accounting or finance, 3–7 years in internal audit or compliance, and professional certifications are an advantage. UAE regulations and DMCC rules knowledge is essential.

Qualifications

• Bachelor’s degree in Accounting, Finance, or related field.
• Strong knowledge of AML/CFT frameworks and UAE regulatory requirements.

Responsibilities

• Conduct internal audits across trading, finance, inventory, and compliance functions
• Review and monitor AML/KYC procedures, source of funds, and source of gold documentation
• Ensure compliance with UAE laws, DMCC regulations, and internal policies
• Identify financial, operational, and compliance risks and recommend corrective actions
• Prepare internal audit reports and present findings to management
• Support external audits, bank reviews, and regulatory inspections

Skills

AML/CFT knowledge

Analytical skills

Audit reporting

Communication skills

Education

Bachelor’s degree in Accounting/Finance

Job description

PRESTIGE PRECIOUS METALS seeks an experienced Internal Auditor in Dubai to strengthen controls across trading, finance and operations. The role focuses on internal controls, AML/CFT compliance, and risk management in a gold and precious metals environment.

The ideal candidate holds a bachelor’s degree in accounting or finance, 3–7 years in internal audit or compliance, and professional certifications are an advantage. UAE regulations and DMCC rules knowledge is essential.