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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- Design and implement audit strategies for evaluating the adequacy and effectiveness of controls relating to fulfillment of regulatory compliance obligations, including but not limited to the ADGM regulatory regime
- Propose audit recommendations to improve regulatory compliance, while assessing business needs and operational feasibility
- Support the development of annual risk-based audit plans that remain dynamic in response to evolving business needs.
- Responsible for delivery of the plan, including evaluation of the design and operating effectiveness of key controls in place to mitigate risks
- Participate in other operational audits as may be deemed necessary
- Propose enhancements to the control environment, based on identified weaknesses and insights from industry and regulatory expectations
- Support the execution of risk-based analytical data sampling
- Ownership of the end-to-end delivery of audits, in line with the IA Methodology
- Participate in peer review and quality assurance reviews
Desired Candidate Profile
- At least a bachelor s degree, preferably in law, business administration or accounting / other analytical discipline
- Good understanding of Internal Audit international standards and best practices as well as Risk Management and Internal Control Systems
- Familiarity with the ADGM (Abu Dhabi Global Market) regulatory regime or experience in working with the Financial Services Regulatory Authority (FSRA) or other regulatory bodies is a plus
- Experience in implementing or reviewing regulatory requirements and best practices applicable for financial institutions with international footprint (preferably regulatory frameworks for Virtual Assets and/or other financial instruments)
- Knowledge and expertise in international standards and best practices in counteracting financial crime and sanctions (e.g. FATF)
- Team player with the ability to work independently in a fast-paced environment
- Ensures data and reporting needs are well understood and delivered promptly
- Analytical, proactive and flexible in dual-hatting between daily production and occasional change initiatives
- Great interpersonal and communication skills
Company Industry
Department / Functional Area
Keywords
- Internal Auditor - ADGM
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