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 - Demonstrates effective working knowledge and understandin...