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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
UAE - Internal Audit Manager
International Sourcing and Supply Ghana Limited
Senior Auditor (International Audits)
Job summary
A leading auditing firm is seeking a highly skilled Senior Auditor to lead audits within the UAE banking sector, focusing on Financial Crime Compliance and regulatory standards. The ideal candidate will have 4–7 years of experience in AML/CFT compliance, strong technical expertise, and excellent communication skills. This role demands the ability to interact with senior stakeholders and ensure compliance while improving governance strategies.
Qualifications
- 4–7 years of experience in AML/CFT, Compliance, Internal Audit, or Risk in banking.
- Knowledge of TBML, KYC, and transaction monitoring.
- Strong writing and reporting skills.
Responsibilities
- Plan, execute, and report on audits.
- Perform compliance validations and assessments.
- Document and evaluate internal controls.
- Monitor risk environment and adapt focus.
Skills
We are seeking a highly skilled Senior Auditor to lead and execute international audits across our client's UAE operations, with a focus on Financial Crime Compliance (FCC/AML/CFT), Central Bank of UAE regulatory validations, and retail & management audits.
The role requires strong technical expertise, regulatory knowledge, and the ability to work closely with senior stakeholders to ensure compliance, mitigate risks, and improve governance.
- Plan, execute, and report on audits within agreed timelines.
- Perform regulatory validations, gap assessments, and process reviews in line with CBUAE requirements.
- Document and test business processes and internal controls.
- Deliver risk analysis and recommendations to strengthen controls.
- Monitor the business risk environment and adapt audit focus accordingly.
- Maintain comprehensive audit documentation and track resolution of issues.
- Act as a subject matter expert on CBUAE-related regulatory matters.
- Preferred ACAMS certification.
- Based in Dubai with UAE industry experience.
- Industry benchmarked benfits will be provided 4–7 years of experience in AML/CFT, Compliance, Internal Audit, Risk, or Internal Controls within the banking sector.
- Knowledge of TBML, sanctions screening, transaction monitoring, KYC, and periodic reviews.
- Strong understanding of UAE banking regulations and the retail banking landscape.
- Experience in any of the three lines of defense related to financial crime, regulatory, or operational risk.
- Proficiency in audit methodology and governance in regulated industries.
- Excellent report writing and analytical capabilities.
- Excellent communication and articulation will be a must.
- Strong stakeholder engagement and project management skills.
- Adaptability in a fast-paced, evolving environment.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.