Specialist Business Controls And Support Audit

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services firm in Dubai seeks a Specialist in Business Controls and Support Audit to ensure effective auditing practices in the Banking Sector. The ideal candidate will have a degree in Accounting or Business Management, relevant certifications, and at least 5 years of experience in auditing for financial institutions. This is a full-time position with no remote work options.

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 conducting Fraud Audits and Investigations.

Responsibilities

• Execute effective and efficient audits based on established standards.
• Apply knowledge of banking products and operations for audit assignments.

Skills

Auditing standards best practices

Internal Audit experience

Corporate Credit Audit

Financial Risk Audit

Fraud Audits

Education

Degree in Accounting/Business Management or related fields

Professional qualification (CPA/CIA)

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

Fraud Investigation qualification

Job description

We are currently looking forSpecialist Business Controls And Support Audit forourUAE 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