Senior Auditor (International Audits)

High Street Resources; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading auditing firm is seeking a Senior Auditor to lead international audits within their UAE operations, focusing on Financial Crime Compliance and regulatory validations. The ideal candidate will have 4–7 years of experience in the banking sector, alongside strong analytical and project management skills. This role offers industry-benchmarked benefits.

Benefits

Industry benchmarked benefits

Qualifications

• 4–7 years of experience in AML/CFT, Compliance, or Internal Audit.
• Knowledge of UAE banking regulations and compliance standards.
• ACAMS certification preferred.

Responsibilities

• Plan, execute, and report on audits.
• Perform regulatory validations and process reviews.
• Deliver risk analysis and improve internal controls.
• Act as a subject matter expert on CBUAE regulations.

Skills

Excellent report writing

Excellent communication

Stakeholder engagement

Project management

Analytical capabilities

Adaptability

Job description

We are seeking a highly skilled Senior Auditor to lead and execute international audits across our client's UAE operations, with a focus on Financial Crime Compliance (FCC / AML / CFT) , Central Bank of UAE regulatory validations , and retail & management audits. This role requires strong technical expertise, regulatory knowledge, and the ability to work closely with senior stakeholders to ensure compliance, mitigate risks, and improve governance.

Key Responsibilities

• Plan, execute, and report on audits within agreed timelines.
• Perform regulatory validations, gap assessments, and process reviews in line with CBUAE requirements.
• Document and test business processes and internal controls.
• Deliver risk analysis and recommendations to strengthen controls.
• Monitor the business risk environment and adapt audit focus accordingly.
• Maintain comprehensive audit documentation and track resolution of issues.
• Act as a subject matter expert on CBUAE-related regulatory matters.

Preferred

ACAMS certification.

Based in Dubai with UAE industry experience.

Requirements

4–7 years of experience in AML / CFT, Compliance, Internal Audit, Risk, or Internal Controls within the banking sector.

Knowledge of TBML, sanctions screening, transaction monitoring, KYC, and periodic reviews.

Strong understanding of UAE banking regulations and the retail banking landscape.

Experience in any of the three lines of defense related to financial crime, regulatory, or operational risk.

Proficiency in audit methodology and governance in regulated industries.

Skills

Excellent report writing and analytical capabilities.

Excellent communication and articulation will be a must

Strong stakeholder engagement and project management skills.

Adaptability in a fast-paced, evolving environment.

Benefits

Industry benchmarked benfits will be provided