Risk & Controls Auditor – Banking Analytics

Rakbank; United Arab Emirates; On-site; AED 200,000 - 320,000; Full time

Benefits offered by this job

Pay for performance

Diversity & inclusion

Career development

Job summary

RAKBANK in the United Arab Emirates seeks an Internal Auditor to support the annual audit plan, conducting risk-based audits across Enablement functions and evaluating internal controls for regulatory compliance.

You will prepare audit planning documents, review processes, analyze data, and craft concise reports with root causes and corrective actions. Stakeholder engagement and continuous improvement are key to success.

Qualifications

• Bachelor’s degree in Accounting, Finance or related field.
• Professional certifications such as ACA/ACCA/CPA/CIA/CRMA preferred.
• 3–5 years of Internal Audit experience, preferably in banking/financial services.
• Experience with risk assessment, internal controls, compliance reviews and audit reporting.

Responsibilities

• Assist in executing risk-based internal audits across assigned functions.
• Support annual audit planning through risk assessments and key areas.
• Prepare audit planning documents including scopes and terms of reference.
• Review processes and controls to identify risks and improvement opportunities.
• Analyze data and audit evidence to form conclusions and recommendations.
• Utilize data analytics to enhance audit coverage and effectiveness.
• Prepare concise audit reports with root causes and corrective actions.
• Engage with stakeholders to understand business processes and risks.
• Ensure audits comply with policies, standards, and regulatory requirements.
• Monitor implementation of audit recommendations and actions.
• Contribute to continuous improvement within Internal Audit.

Skills

Analytical thinking

Problem solving

Stakeholder management

Attention to detail

Report writing

Communication

Education

Bachelor's degree in Accounting/Finance/Business Administration

Professional certifications (ACA/ACCA/CPA/CIA/CISA/CFA/CRMA/FRM)

Tools

Microsoft Office

Data analytics

Job description

RAKBANK in the United Arab Emirates seeks an Internal Auditor to support the annual audit plan, conducting risk-based audits across Enablement functions and evaluating internal controls for regulatory compliance.

You will prepare audit planning documents, review processes, analyze data, and craft concise reports with root causes and corrective actions. Stakeholder engagement and continuous improvement are key to success.