Senior Banking Controls & Audit Specialist (CPA/CIA)

VAM Systems; Dubai; On-site; AED 250,000 - 350,000; Full time

Job summary

A leading auditing firm in UAE is seeking a Specialist in Business Controls and Support Audit. The role requires a Degree in Accounting or Business Management, and at least 5 years of audit experience in financial institutions. Key responsibilities include conducting audits, formulating risk-based audit plans, and ensuring effective internal controls. The ideal candidate must possess strong analytical and communication skills, and relevant certifications such as CPA or ACAMS. This position is full-time and requires on-site presence.

Qualifications

• At least 5 years of audit experience in Financial Institutions or large Organization Audit Firms.
• Relevant Internal Audit experience in the Banking Sector.
• Experience in Corporate Credit Audit and Financial Risk Audit.

Responsibilities

• Assist in annual risk analysis to formulate risk-based audit plan.
• Conduct audit testing procedures to assess internal controls.
• Communicate audit findings clearly and comprehensively.

Skills

Strong analytical skills

Interpersonal & communications skills

Knowledge of Auditing standards

Understanding of banking products

Education

Degree in Accounting/Business Management

Professional qualification (CPA/CIA)

AML/CFT-related certification (i.e., ACAMS)

Job description

A leading auditing firm in UAE is seeking a Specialist in Business Controls and Support Audit. The role requires a Degree in Accounting or Business Management, and at least 5 years of audit experience in financial institutions. Key responsibilities include conducting audits, formulating risk-based audit plans, and ensuring effective internal controls. The ideal candidate must possess strong analytical and communication skills, and relevant certifications such as CPA or ACAMS. This position is full-time and requires on-site presence.