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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

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Job Description

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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


Banking / Financial Services / Broking

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

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