Audit Officer Dubai UAE

Position: Audit Officer

Date posted: 2022-07-15

Industry: other

Employment type: Full Time

Experience: 3 to 4 year

Qualification: Bachelor’s Degree holder

Salary: AED 3000 to 7000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Audit Officer

Following experience is sought for the position of Audit Officer:

• Conducting surprise cash audits
• Audit of business processes in a financial services organization, preferably in a money exchange house
• Audit of operational security matters in a financial services organization, preferably in a money exchange house
• Good knowledge of AML/ CFT laws and regulations with regard to customer onboarding and KYC procedures, applicable to a financial services organization, preferably in a money exchange house
• Draft audit reports of branch visit, document findings based on issues identified.
• Ensure timely and accurately completion of audit working papers and templates.

Qualification:

• Graduate with 3 to 4 years of internal audit experience; or a CA/ ACCA/ CIA with 3-4 years of internal audit experience
• Industry Knowledge – Money Exchange House, or a financial services organization, or Big 4 internal audit experience.
• Location – any location within the UAE