We are assisting a reputable bank in Abu Dhabi in the search for a motivated and detail-oriented Associate Internal Auditor to join their Internal Audit Department. This role presents an excellent opportunity for UAE Nationals, including fresh graduates, who are looking to build a long-term career in the banking and financial services sector.
Location: Abu Dhabi, UAE
Responsibilities
The Associate Internal Auditor will support the Internal Audit function in ensuring compliance with UAE regulatory requirements and international banking standards. Key responsibilities include:
- Conduct in-depth reviews of UAE Central Bank regulations, AML/CFT frameworks, and other regulatory requirements, providing compliance insights and recommendations.
- Assist in compliance audits related to AML/CFT, sanctions compliance, and international banking standards.
- Support quarterly compliance risk monitoring activities.
- Identify compliance gaps, prepare audit documentation and reports, and follow up on corrective action plans.
- Assist with regulatory communication between the branch and the UAE Central Bank and other relevant authorities.
Qualifications
- Bachelor's degree or higher in Business, Finance, Economics, or a related field.
- UAE National with Family Book (mandatory).
- Fresh graduates are welcome; prior banking experience is not required.
- Fluency in Arabic and English (both written and spoken).
- Basic knowledge or strong interest in UAE financial regulations, including AML/CFT and CBUAE directives, with the ability to interpret new regulatory requirements.
- Professional certifications such as CAMS, CIA, or similar are an advantage.
- Based in Abu Dhabi or willing to work there.
