Senior Banking Audit & Controls Specialist (AML/Fraud)

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in Accounting or Business Management, along with CPA/CIA qualifications, is essential. This full-time role requires effective knowledge of auditing standards and banking operations. Note that remote work is not applicable, and immediate joining is expected within 1 month.

Qualifications

• At least 5 years of audit experience in Financial Institutions or large Organization Audit Firms.
• Must have relevant Internal Audit experience in Banking Sector.
• Experience in Corporate Credit Audit and Financial Risk Audit is required.
• AML/CFT certification is a plus.
• Experience conducting Fraud Audits and Investigations is desirable.

Responsibilities

• Demonstrate effective knowledge of auditing standards and best practices.
• Apply knowledge of banking products and services for audit execution.

Skills

Audit experience in Financial Institutions

Internal Audit experience in Banking Sector

Corporate Credit Audit experience

AML/CFT certification

Fraud Investigation qualifications

Education

Degree in Accounting/Business Management

CPA/CIA professional qualification

Job description

A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in Accounting or Business Management, along with CPA/CIA qualifications, is essential. This full-time role requires effective knowledge of auditing standards and banking operations. Note that remote work is not applicable, and immediate joining is expected within 1 month.