Specialist Business Controls And Support Audit

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

We are currently looking for Specialist Business Controls And Support Audit forour UAE operations with the following Skill set and terms & conditions.

Minimum Qualifications & Experience

• Degree in Accounting/Business Management or related fields.
• professional qualification i.e. CPA/CIA.
• At least 5 years of audit experience in Financial Institution or large Organization Audit Firms etc.
• Must have relevant Internal Audit experience in the Banking Sector.
• Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations

Technical Qualifications

• Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA Guidelines operation and credit risks and controls with the ability to apply said knowledge for effective and efficient execution of the audit assignment.
• Demonstrates effective working knowledge and understanding of various banking products services and operations with the ability to apply said knowledge for effective and efficient execution of the audit assignment.

Joining time frame: 2 weeks (maximum 1 month)

Remote Work :

No

Employment Type :

Full-time