Specialist Business Controls And Support Audit

We are currently looking for Specialist Business Controls And Support Audit forour UAE operations with the following Skill set and terms & conditions.

Minimum Qualifications & Experience

• Degree in Accounting / Business Management or related fields.
• professional qualification i.e. CPA / CIA.
• At least 5 years of audit experience in Financial Institution or large Organization Audit Firms etc.
• Must have relevant Internal Audit experience in the Banking Sector.
• Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML / CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations

Technical Qualifications

Joining time frame : 2 weeks (maximum 1 month)

Remote Work : No

Employment Type : Full-time

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