Head of Internal Audit – Bank and Money Exchange Confidential Company Posted on June 30, 2018 10 - 14 years $6,001 - $7,000 Dubai - United Arab Emirates MBA/PG Diploma in Business Mgmt, Chartered Accountant(Chartered Accountant), CA Inter(Chartered Accountant), Chartered Financial Analyst(Finance), Any Graduation. Any Arabic National, Any Anglophone National, Any CIS National, Indian 1 Login To ApplyRegister & ApplyApply Without Registration Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB Reporting to : Board of Directors Administrative reporting to Business Head Reportees : 2 to 3 Audit executives Job Description • Design and implement a comprehensive internal audit Charter / regime in the company, in line with the latest standards and requirements of Central Bank of UAE and strengthen the internal controls environment in the business • Liaise with Audit Committee and Board of Directors, making presentations on Audit Charter, Audit plans, programs and updates, making recommendations on action plans to Board / Audit Committee and report on implementation status of audit observations from time to time • Conducting audits in Branches and Central Office on a perpetual basis for compliance with Central Bank regulations, AML / CFT regulations and other statutory requirements • Liaise with Compliance, Risk and Anti-Fraud departments within the company for design and implementation of common programs • Update Standard Operating procedures(SOPs) from time to time, and report on implementation status of SOPs • Liaise with Central Bank Auditors for annual audit of the business, answering queries and preparing reports for central bank in prescribed formats • Imparting training to branch staff and central team in internal audit related compliances and requirements Company Industry Banking / Financial Services / Broking Department/Functional Area Accounts / Taxation / Audit / Company Secretary Desired Candidate Profile • Qualified Internal Auditor from Banking / Exchange back ground, with 10 to 15 years work experience, out of which 3 to 5 years are in UAE in a senior position. • Well versed with the Central Bank compliance requirements in the UAE, and AML / CFT compliance requirements, risk and anti-fraud frameworks, codes and ethics related to the banking / exchange industry • Has the relevant experience of working with Audit Committee (as a member) and Board of Directors, and the ability to work independently and maintain objectivity Keywords Central Bank compliance 'internal Audit' AML Bank Money Login To ApplyRegister & ApplyApply Without Registration REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People also searched for Dubai UAE All Jobs Head Internal Audit Jobs in Dubai Accountant Jobs in Dubai Compliance Jobs in Dubai Auditing Jobs in Dubai Internal Audit Jobs in Dubai Standard Operating Procedures Jobs in Dubai Report Preparation Jobs in Dubai Head Internal Audit Jobs in UAE Accountant Jobs in UAE Compliance Jobs in UAE Auditing Jobs in UAE Internal Audit Jobs in UAE Standard Operating Procedures Jobs in UAE Report Preparation Jobs in UAE Head Internal Audit Jobs Accountant Jobs Compliance Jobs Auditing Jobs Internal Audit Jobs Standard Operating Procedures Jobs Report Preparation Jobs Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?