Senior Fintech Internal Audit Specialist

Tanqeeb; Abu Dhabi; On-site; AED 300,000 - 520,000; Full time

Job summary

Tanqeeb is seeking an experienced Internal Audit Specialist to support business conduct, consumer protection, and regulatory compliance within a fintech environment in Abu Dhabi. The role requires independent execution of risk-based audits covering customer-centric processes and governance practices.

Responsibilities include reviewing onboarding, product governance, disclosures, and fair treatment; assessing regulatory compliance; reporting findings; and driving remediation actions while

Qualifications

• Bachelor's degree in a related field; professional certifications preferred (CIA/ACCA/CPA/CISA/CAMS/CRMA).
• 8–10 years in Internal Audit, Compliance, Risk Management or Regulatory Audit.
• Experience auditing Business Conduct, Consumer Protection, Customer Experience or Regulatory Compliance.

Responsibilities

• Execute audits focusing on Business Conduct, Consumer Protection, and Regulatory Compliance.
• Review customer onboarding, product governance, disclosures, and fair treatment controls.
• Assess compliance with consumer protection regulations and internal policies.
• Evaluate governance structures, risk management, and control effectiveness.
• Review complaint management and investigate conduct-related risks.
• Ensure sales and marketing practices comply with regulatory expectations.
• Identify weaknesses and provide remediation recommendations.
• Prepare audit reports with findings and management action plans.
• Conduct follow-up reviews and support regulatory inspections.
• Promote best practices in customer protection and governance.

Skills

Audit and risk management

Regulatory compliance

Stakeholder management

Report writing

Analytical skills

Education

Bachelor's Degree in Accounting, Finance, Risk Management or related field

CIA/ACCA/CPA/CISA/CAMS/CRMA certification preferred

Job description

Tanqeeb is seeking an experienced Internal Audit Specialist to support business conduct, consumer protection, and regulatory compliance within a fintech environment in Abu Dhabi. The role requires independent execution of risk-based audits covering customer-centric processes and governance practices.

Responsibilities include reviewing onboarding, product governance, disclosures, and fair treatment; assessing regulatory compliance; reporting findings; and driving remediation actions while