Internal Auditor

confidential; Abu Dhabi; On-site; AED 120,000 - 180,000; Full time

Job summary

A leading compliance firm in Abu Dhabi seeks a Compliance Officer to manage compliance programs, conduct audits, and advise on legal regulations. The ideal candidate should possess a Bachelor’s degree in Finance or related fields and have 3-7 years of relevant experience. Strong analytical skills and excellent English communication are essential for this role.

Qualifications

• 3-7 years of experience in a similar role.

Responsibilities

• Implement and manage an effective compliance program and review company Policies.
• Review and work closely with finance department regarding financial audits.
• Advise management on compliance with laws and regulations.
• Create and manage effective action plans in response to audit discoveries.
• Regularly audit company procedures to identify risks.
• Assess operations to determine compliance risk.
• Manage non-financial compliance requirements.
• Follow up on action plans for outstanding audit issues.
• Assist in responses to compliance and performance audits.
• Investigate and coordinate responses to queries and issues.

Skills

Reliability

Honesty

Integrity

Trust

Business processes understanding

Highly analytical

Excellent communication Skills in English

MS office proficiency

Education

Bachelor’s degree in Commerce, Accounting/Finance

Job description

Summary

Responsible for ensuring that the Company’s operation is running in full compliance with all laws and regulations as well as the professional standards, business best practices, and internal policies and procedures. In addition to that you will assist the Risk & Compliance Manager in managing designated activities and tasks to meet the Risk & Compliance Department objectives.

Key Responsibilities

• Implement and manage an effective compliance program and review company Policies.
• Review, follow up & work closely with finance department regarding the financial audits.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible risks and areas of improvements.
• Assess company operations to determine compliance risk.
• Manage and oversee the monitoring of non – financial compliance requirements.
• Follow up with business on action plans for outstanding audit issues.
• Assist Risk and Compliance Manager in the responses to compliance and performance audits that are conducted by third party.
• Investigate and Coordinate responses to queries and issues, implementing action plans for gaps identified and finalizing reports.
• Provide feedback for annual updates to Company’s risk Management framework and Risk Control Profile Register in accordance to changes in business environment.

Skills

• Bachelor’s degree in Commerce, Accounting/Finance (or related field).
• 3-7 years of experience in a similar role.
• Reliability, honesty, integrity and trust.
• Business processes understanding.
• An Absolute ‘value for money’ – sustainable results– focus.
• Highly‑analytical with strong attention to detail.
• Excellent communication Skills in English both oral and written.
• MS office proficiency