Senior Internal Auditor - AML, Cyber & Regulatory Compliance

Capital.com; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading trading platform is seeking a Senior Internal Auditor in Dubai to develop and execute audit plans in alignment with regulatory standards. This role demands a proactive individual with 4-6 years of experience in financial services, particularly in compliance and AML processes. The ideal candidate will showcase strong analytical skills and a bachelor's degree in Accounting or Finance, along with relevant professional certifications. Join a dynamic team within a rapidly expanding company that values your contributions and fosters a healthy work-life balance.

Benefits

Competitive salary

Work-life harmony

Annual performance bonus

Generous time off

Employee referral program

Comprehensive health benefits

Workation opportunities

Volunteer days

Qualifications

• 4-6 years in internal audit within financial services or fintech.
• Hands-on experience auditing compliance programs and AML processes.
• In-depth knowledge of UAE financial regulations.

Responsibilities

• Develop and execute internal audit plans aligned with regulations.
• Conduct compliance assessments across various functions.
• Prepare and present audit findings to management.

Skills

Internal audit experience

Regulatory compliance knowledge

Analytical skills

Critical thinking

Cross-functional collaboration

Education

Bachelor's degree in Accounting, Finance, or related field

CIA, ACCA, CPA, CISA, or CAMS certification

Job description

A leading trading platform is seeking a Senior Internal Auditor in Dubai to develop and execute audit plans in alignment with regulatory standards. This role demands a proactive individual with 4-6 years of experience in financial services, particularly in compliance and AML processes. The ideal candidate will showcase strong analytical skills and a bachelor's degree in Accounting or Finance, along with relevant professional certifications. Join a dynamic team within a rapidly expanding company that values your contributions and fosters a healthy work-life balance.