Home Jobs in UAE Jobs in Dubai Head Internal Audit Jobs in Dubai Head Internal Audit

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


Opening 01

Job Description

Email sent successfully.

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


Central Bank compliance 'internal Audit' AML Bank Money

Login To ApplyRegister & ApplyApply Without Registration


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 abuse@naukrigulf.com

Additional Information Required

Employer has requested some additional information along with your application for this job

Login to Naukrigulf

Continue using

All your activity will remain private