Head Of Internal Audit

Ziina زينة; Dubai; Presencial; AED 900 000 - 1 300 000; Tempo integral

Resumo da oferta

Ziina is seeking a Head of Internal Audit to establish and lead our new IA function in Dubai. You will own audit planning, execution, and reporting with direct access to the Board, shaping governance and controls across regulated operations.

You will leverage data analytics and automation to enhance testing, oversee remediation, and coordinate with CBUAE and external auditors. A fintech/regulatory background and strong leadership are essential.

Qualificações

• 7+ years of Internal Audit experience in fintech or regulated financial services.
• Strong understanding of risk-based auditing, internal controls, and governance.
• Experience in UAE/Central Bank of UAE (CBUAE) regulatory environments.
• Professional certification such as CIA, CPA, ACCA or equivalent.
• Ability to develop audit plans, perform testing, and communicate results to senior leadership or Board.

Responsabilidades

• Build and lead the Internal Audit function from the ground up.
• Develop and execute a risk-based Internal Audit Plan.
• Conduct end-to-end audits with planning, risk assessment, testing, reporting, and remediation.
• Provide independent assurance across financial, operational, regulatory and technology risks.
• Leverage data analytics and automation to enhance audit testing and coverage.
• Report to the Board with clear, actionable recommendations and remediation tracking.
• Coordinate regulatory and external assurance activities with CBUAE and external auditors.
• Extend audit coverage to new regulated entities as Ziina grows.
• Continuously improve audit effectiveness with scalable processes and tech-enabled testing.

Conhecimentos

Fintech audit

Regulatory experience

Data analytics

Cybersecurity governance

Stakeholder communication

Formação académica

CIA/CPA/ACCA

Ferramentas

SQL

Python

Power BI

Descrição da oferta de emprego

Job Description:

The Role

Were looking for an independent, hands-on, and forward-thinking Head of Internal Audit to establish and lead Ziinas Internal Audit function.

As our first dedicated Internal Audit hire, youll have the opportunity to build the function from the ground up, define its approach, and deliver independent assurance across our existing regulated operations and future regulated entities as Ziina expands.

Youll operate with significant autonomy and direct access to the Board of Directors, owning audit planning, execution, and reporting while working closely with teams across the business and maintaining the independence required of the function.

Were looking for someone who combines strong fintech audit experience with a pragmatic, technology-driven mindset. Someone who understands regulatory expectations, identifies meaningful risks, leverages data and automation, and builds effective audit practices without introducing unnecessary bureaucracy.

This is an opportunity to shape a modern Internal Audit function within a fast-growing fintech, with broad business exposure and meaningful influence over the Companys governance and control environment.

As a Head of Internal Audit at Ziina, you will:

• Build and lead the Internal Audit function from the ground up, establishing its charter, methodology, policies, procedures, and governance framework in line with CBUAE requirements and applicable professional standards.

• Develop and execute a risk-based Internal Audit Plan, independently assessing the effectiveness of governance, risk management, and internal controls across Ziinas regulated activities.

• Conduct end-to-end audits, including planning, risk assessment, control testing, evidence evaluation, reporting, and remediation follow-up, initially operating as a standalone function.

• Provide independent assurance across financial, operational, regulatory, and technology risks, including payments, AML/CFT, consumer protection, safeguarding of customer funds, outsourcing, cybersecurity, and data protection.

• Leverage data analytics and automation to enhance audit testing, identify anomalies, assess controls at scale, and reduce manual processes, collaborating with Engineering and Data teams where relevant.

• Provide independent reporting and insights to the Board, highlighting material risks, control deficiencies, audit findings, and remediation progress through clear, objective, and actionable recommendations.

• Challenge stakeholders constructively, identifying root causes and recommending practical improvements while maintaining independence from management and operational decision-making.

• Oversee audit findings and remediation, establishing appropriate tracking mechanisms, monitoring managements corrective actions, and independently validating their effectiveness.

• Coordinate regulatory and external assurance activities with CBUAE, external auditors, and independent reviewers on matters within the Internal Audit functions remit.

• Extend audit coverage to new regulated entities, adapting the audit approach to evolving business activities, products, jurisdictions, and applicable regulatory requirements.

• Continuously improve audit effectiveness, introducing scalable processes, technology-enabled testing, and proportionate governance practices that support Ziinas growth.

To succeed in this role, you likely:

• Have 7+ years of Internal Audit experience, including direct, hands-on experience auditing fintech companies, preferably within payments, digital financial services, or technology-driven regulated financial institutions.

• Have a strong understanding of risk-based auditing, internal controls, corporate governance, and the IIA Global Internal Audit Standards.

• Have experience operating within CBUAE-regulated environments or comparable financial regulatory frameworks, with the ability to understand and apply UAE regulatory requirements.

• Hold a relevant professional qualification such as CIA, CPA, ACCA, or an equivalent recognized certification.

• Have demonstrated experience developing audit plans, executing control testing, identifying findings, and communicating results to senior leadership or Board-level stakeholders.

• Are comfortable establishing and operating a function independently, taking ownership of both strategic priorities and hands-on execution.

• Understand technology-driven financial services and can assess risks across operational processes, financial crime controls, IT systems, and regulatory obligations.

• Bring strong analytical skills and an interest in leveraging data, technology, and automation to improve audit effectiveness.

• Exercise sound professional judgment, prioritize material risks, and deliver practical recommendations without unnecessary complexity.

• Communicate clearly, challenge constructively, and build effective relationships across teams while maintaining professional independence.

• Thrive in a fast-paced, evolving environment where ownership, adaptability, and execution are essential.

What would amaze us:

• Youve previously established or transformed an Internal Audit function, particularly within a fintech or high-growth regulated business.

• Youve personally developed automated audit tests, used SQL, Python, Power BI, or similar tools, or implemented data-driven audit methodologies.

• Youve introduced continuous auditing or monitoring approaches that improved risk detection, audit coverage, or operational efficiency.

• Youve audited payment platforms, digital financial products, AML/CFT systems, or technology infrastructure.

• Youve worked across multiple regulated entities or jurisdictions and successfully adapted audit frameworks to different regulatory requirements.

• Youre known for combining independent judgment, strong technical expertise, and a practical, solutions-oriented approach.

• Youve demonstrated the ability to build effective audit capabilities with lean resources, focusing on quality, meaningful risk coverage, and measurable outcomes.

Important Regulatory Requirement

This position is subject to the prior approval of the Central Bank of the UAE (CBUAE). The selected candidate must satisfy all applicable regulatory eligibility, fit-and-proper, and suitability requirements. The appointment and commencement of regulated duties will be conditional upon obtaining the required CBUAE approval.

Requirements: