Senior Auditor
Client of High Street Resources
Posted 30+ days ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
We are seeking a highly skilled Senior Auditor to lead and execute international audits across our client's UAE operations, with a focus on Financial Crime Compliance (FCC/AML/CFT), Central Bank of UAE regulatory validations, and retail & management audits.This role requires strong technical expertise, regulatory knowledge, and the ability to work closely with senior stakeholders to ensure compliance, mitigate risks, and improve governance.
Key Responsibilities
- Plan, execute, and report on audits within agreed timelines.
- Perform regulatory validations, gap assessments, and process reviews in line with CBUAE requirements.
- Document and test business processes and internal controls.
- Deliver risk analysis and recommendations to strengthen controls.
- Monitor the business risk environment and adapt audit focus accordingly.
- Maintain comprehensive audit documentation and track resolution of issues.
- Act as a subject matter expert on CBUAE-related regulatory matters.
Preferred
- ACAMS certification.
- Based in Dubai with UAE industry experience.
Desired Candidate Profile
- 4 7 years of experience in AML/CFT, Compliance, Internal Audit, Risk, or Internal Controls within the banking sector.
- Knowledge of TBML, sanctions screening, transaction monitoring, KYC, and periodic reviews.
- Strong understanding of UAE banking regulations and the retail banking landscape.
- Experience in any of the three lines of defense related to financial crime, regulatory, or operational risk.
- Proficiency in audit methodology and governance in regulated industries.
Skills
- Excellent report writing and analytical capabilities.
- Excellent communication and articulation will be a must
- Strong stakeholder engagement and project management skills.
- Adaptability in a fast-paced, evolving environment.
Industry benchmarked benfits will be provided
Company Industry
Department / Functional Area
Keywords
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Client of High Street Resources
https://apply.workable.com/high-street-resources/j/07EA53CAD2/
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