Senior Internal Auditor- Operations

Deriv; United Arab Emirates; On-site; USD 70,000 - 100,000; Full time

Job summary

A leading fintech company is seeking a Senior Internal Auditor to enhance auditing processes through innovative tech-driven approaches. This role involves planning and executing audits that address risks related to AI adoption, analyzing operations, and recommending solutions using analytics tools like Power BI and Python. Ideal candidates should have over 5 years of relevant experience, strong collaboration skills, and a willingness to travel internationally for audits. Join a diverse team to drive meaningful change in the auditing landscape.

Qualifications

• 5+ years of experience in operational auditing or risk management.
• Strong understanding of IIAs and COSO frameworks.
• Effective communication skills, proficiency in English; Spanish, French, or Arabic is a plus.

Responsibilities

• Plan and execute audits focusing on AI and fintech innovations.
• Evaluate AI-enabled processes and recommend automation solutions.
• Simulate high-impact business disruptions and assess readiness.

Skills

Data Analysis

Collaboration

Stakeholder Management

Risk Management

Tools

Power BI

Python

SQL

Job description

Senior Internal Auditor- Operations Deriv

• Plan and execute audits that anticipate risks 12 18 months ahead, focusing on AI adoption, fintech innovations, regulatory shifts, and geopolitical factors
  
• Evaluate AI-enabled processes like algorithmic workflows and automated compliance systems
  
• Analyse end-to-end business and office operations to uncover hidden risks, inefficiencies, and automation opportunities
  
• Use process mining and workflow analytics to recommend AI and RPA solutions
  
• Apply Power BI, Python, SQL, and AI-driven tools to analyse data for patterns indicating systemic risks
  
• Simulate high-impact business disruptions and assess the organisation s readiness
  
• Support the evaluation of AI governance frameworks, focusing on ethical use
  
• Collaborate with leadership to drive adoption of audit recommendations
  
• Keep pace with global best practices in fintech, automation, and risk mitigation strategies
  
• Utilise AI tools to enhance audit accuracy and efficiency, ensuring seamless integration with business processes
  

You may enjoy working with us if you:

• Are passionate about transforming traditional auditing with innovative, tech-driven approaches
  
• Thrive in environments that challenge you to think ahead and anticipate future risks
  
• Enjoy collaborating with a diverse team to drive meaningful change
  
• Like to experiment with AI tools to optimise audit processes and improve operational insights
  

We would love to work with you if you:

• Have 5+ years of experience in operational auditing, internal controls, or risk management, preferably within fintech or dynamic global environments
  
• Possess a strong understanding of internal audit frameworks (IIA, COSO) and risk management practices
  
• Are proficient with analytics tools such as Power BI, Python, and SQL; exposure to AI/ML concepts is an advantage
  
• Demonstrate strong collaboration and stakeholder management skills
  
• Communicate effectively in English, with proficiency in Spanish, French, or Arabic being a plus
  
• Are willing to travel internationally for high-impact audits and initiatives

Company Industry

• Banking
• Broking

Department / Functional Area

• Accounts
• Taxation
• Audit
• Company Secretary

Keywords

• Senior Internal Auditor- Operations

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