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لوصف الوظيفي

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.
Industry benchmarked benfits will be provided 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.