Head of Internal Audit & Investigations

Jex Recruitment | Connecting top talent with leading companies; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

Jex Recruitment is seeking an experienced VP of Investigations Audit to lead complex internal audit engagements, fraud investigations and special reviews within a financial environment. You will identify control weaknesses, strengthen operational risk management and ensure robust governance across the institution.

The role requires extensive experience in finance-based internal audits, trade finance knowledge, and leadership to manage audit teams and engage with senior stakeholders and

Qualifications

• Minimum 10 years of internal audit experience within finance.
• Strong knowledge of trade finance operations and associated risks.
• GIAS knowledge and recognised banking audit methodologies.

Responsibilities

• Lead complex Fraud Investigations & Special Reviews; identify control failures and propose remedial actions.
• Manage audit engagements end-to-end and develop risk-based audit plans.
• Present findings to senior management and regulatory stakeholders; challenge practices.

Skills

Fraud investigations

Internal audit

Audit leadership

Stakeholder engagement

Risk management

Education

CA/CPA/CIA

Job description

Jex Recruitment is seeking an experienced VP of Investigations Audit to lead complex internal audit engagements, fraud investigations and special reviews within a financial environment. You will identify control weaknesses, strengthen operational risk management and ensure robust governance across the institution.

The role requires extensive experience in finance-based internal audits, trade finance knowledge, and leadership to manage audit teams and engage with senior stakeholders and