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
Requirements
- 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
Benefits
Industry benchmarked benfits will be provided
