Location
dubai
Job Type
Full-time
Posted
June 23, 2026
Job Description
Accountabilities and Key Roles
- Conduct regulatory compliance audits and special assignments in accordance with the annual audit plan, internal audit policies, and relevant regulatory requirements.
- Conduct and take ownership of operational audits as per audit schedules and annual plans.
- Ensure completion of regulatory compliance, AML, and operations audit assignments as per plan, maintaining alignment with internal audit standards and procedures.
- Prepare and propose compliance-focused audit checklists and programs, ensuring these reflect current regulatory requirements.
- Deliver comprehensive and high-quality audit reports, ensuring findings are evidence-based, relevant, and actionable.
- Oversee the identification, analysis, and evaluation of compliance and AML risks, gaps, and control weaknesses within audited functions.
- Review and validate working papers to confirm that reported findings are adequately supported. ...