Senior Audit Manager

1 week ago


Dubai, Dubai, United Arab Emirates Standard Chartered Bank - UAE Full time
Senior Audit Manager - Legal, Compliance and Financial Crime Risk Job DetailsD Internal Audit

Reports To:
Head of Audit
  • Legal, Compliance and FCRJob DescriptionJob Purpose
  • To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group.
  • To oversee the execution and delivery of the regional audit plan, with a specific responsibility for Group Compliance, Group Financial Crime Risk and Group Legal (L&C)
  • To provide assurance as needed to Group senior management that the processes and controls by means of which the business is managed are appropriate to the task and functioning effectively.
Key Roles & ResponsibilitiesKey Accountabilities
  • Audit planning - manage audits across the Middle East and Africa regions, including taking part in key Legal, Compliance and Financial Crime audits, or otherwise supporting work led by other teams from planning to reporting
  • Contribute to Global Product/ Function Risk Assessment
  • Provide inputs for updates of Master Risk Control Matrix
  • Manage engagement with Regional Product/ Function stakeholders, especially in WB and CB Legal and Compliance teams
  • Attend Regional level Audit Report Review Committees (for relevant audits)
  • Provide inputs for Global Product/ Function permanent audit file
  • Review all Product/ Function audit reports
  • Regional themes - contribute to creating Group level themes.
  • Carry out QA on audit work relating to the product/ function.
  • Contribute to training
  • Carry out continuous monitoring and testing across the regionQualifications & SkillsKey Attributes
  • Experienced career internal auditor or business person who is a deep subject matter expert in Regulatory or Financial Crime Risk and working knowledge of legal risk.
  • Strong communicator of balanced messages with an ability to influence.
  • Highly credible with their counterparts in the business.
  • Up to date with developme Standard Chartered Bank started in 1958 in UAE with its first branch in Sharjah.

    The Group's business gradually increased in Dubai with the opening of several branches and today, Dubai is the administrative hub of the Middle East and South Asia Region.

    In its 43rd year, the Bank enjoys the position of having the most extensive branch network among foreign international banks in UAE with 10 branches emirate-wide.

Standard Chartered is an international bank, focused on the established and emerging markets of Asia, Africa, the Middle East and Latin America with an extensive global network of more than 600 offices in over 50 countries.

The three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking.

In UAE, we are one of the leading banks, offering an extensive range of products and services for personal customers, local companies, multinational corporate and financial institutions.

#J-18808-Ljbffr
  • Audit Manager

    1 week ago


    Dubai, Dubai, United Arab Emirates Financial Audit Authority Full time

    1. Conduct advanced evidence-based audit analysis using complex, but relevant methodologies and approaches to derive insights, improvement measures, and recommendations to support Senior Management's decision making.Responsible for Audit plan preparation based on the approved methodologies.Responsible for Audit exection (segment understanding, risk...


  • Dubai, Dubai, United Arab Emirates FTI Audit Dubai Full time

    Key Responsibilities: Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project...


  • Dubai, Dubai, United Arab Emirates Antal International Full time

    Senior Manager – Internal Audit – Dubai | Antal International DubaiAntal International is a global executive search organisation with over 130 offices in more than 30 countries.The role will be responsible for leading the internal audit team to improve the effectiveness of risk management, control, and governance processes while ensuring compliance with...


  • Dubai, Dubai, United Arab Emirates Grant Thronton Dubai Full time

    Senior Associate – Audit (Arabic speaking)Senior Associate – Audit (Arabic speaking) Senior Associate – Audit (Arabic speaking)The job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email...

  • Audit Senior

    1 week ago


    Dubai, Dubai, United Arab Emirates RSM ZA Full time

    When you join RSM UAE, you'll gain access to a global network that celebrates new ways of thinking. When you join our team, you'll become part of an exciting and dynamic environment that's always moving forward. You'll discover a network of like-minded professionals who will help you spark ideas, find new solutions and feel a sense of belonging.Due to our...


  • Dubai, Dubai, United Arab Emirates Grant Thornton - UAE Full time

    Senior Associate – Audit (Immediately available) | Grant Thornton – UAE DubaiThe global challenges facing businesses are unprecedented. That demands a different type of adviser. One willing to go beyond what's expected to deliver an experience that's more personal, agile and proactive.Grant Thornton UAE is looking for immediately available auditors to...


  • Dubai, Dubai, United Arab Emirates Tandemsearch Full time

    Job Title: Senior Manager, Internal AuditLocation: Dubai, UAEThe incumbent will support the Head of Internal Audit / Portfolio Lead in providing internal audit services across the Group and will be a subject matter expert for Private Bank, Wealth Management, and Asset Management business reviews. As a Senior Manager, he/she will be responsible for:- Leading...


  • Dubai, Dubai, United Arab Emirates Tandemsearch Full time

    Job Title: Senior Manager, Internal AuditLocation: Dubai, UAEThe incumbent will support the Head of Internal Audit / Portfolio Lead in providing internal audit services across the Group and will be a subject matter expert for Private Bank, Wealth Management, and Asset Management business reviews.As a Senior Manager, he/she will be responsible for:Leading and...


  • Dubai, Dubai, United Arab Emirates Finacle Tax and Audit Services Full time

    As an audit and accounts assistant, must be a CA/ ACCA fully or partially finished one. Your role is to support the audit and accounting functions of our client company or organization.Your specific responsibilities may vary depending on the size and type of the company, but typically, your duties may include:Assisting with the preparation of financial...


  • Dubai, Dubai, United Arab Emirates Pact Employment Services Full time

    We are hiring for Manager -Internal Auditfor a reputed Bank in UAE.Position: Manager -Internal AuditLocations: DubaiResponsibilities: Supervise and perform audit work in accordance with the standards laid out by the Institute of Internal Auditors and the Bank's Audit Standards Manual to ensure compliance with internal and external standards. Independently...


  • Dubai, Dubai, United Arab Emirates Value Manage Full time

    Job Purpose:-To supervise and perform Operational audits and special assignments in accordance with the standards published by the Institute of Internal Auditors and the bank's Audit Standards Manual.Supervise and perform audit work in accordance with the standards laid out by the Institute of InternalAuditors and the Bank's Audit Standards Manual to ensure...

  • IT Audit Manager

    4 weeks ago


    Dubai, Dubai, United Arab Emirates Selby Jennings Full time

    My Client is a Bank in Dubai looking for a Senior Internal IT Auditor to join their team.The Internal Auditor for IT plays a crucial role in supporting the Head of Internal Audit by conducting audits primarily focused on a banking/financial institution's IT infrastructure and related processes. The role involves evaluating risk management and control systems...

  • IT Audit Manager

    2 months ago


    Dubai, Dubai, United Arab Emirates Selby Jennings Full time

    My Client is a Bank in Dubai looking for a Senior Internal IT Auditor to join their team.The Internal Auditor for IT plays a crucial role in supporting the Head of Internal Audit by conducting audits primarily focused on a banking/financial institution's IT infrastructure and related processes. The role involves evaluating risk management and control systems...

  • Audit Manager

    1 week ago


    Dubai, Dubai, United Arab Emirates Halian International Fz Llc Full time

    The job posting is outdated and position may be filled Plan, manage and lead audit teams to perform IT related audit fieldwork and document audit findings within timescales while adhering to all appropriate process and procedures. Develop an Internal IS Audit Strategy using Risk Identification and Assessment techniques whereby all IT related audits are...

  • KPMG Lower Gulf

    1 week ago


    Dubai, Dubai, United Arab Emirates Senior Associate Full time

    KPMG Lower Gulf | Senior Associate DubaiFor almost 50 years, KPMG Lower Gulf Limited has been providing audit, tax and advisory services to a broad range of domestic and international, public and private sector clients across all major aspects of business and the economy in the United Arab Emirates and in the Sultanate of Oman. We work alongside our clients...


  • Dubai, Dubai, United Arab Emirates Senior Business Full time

    Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...


  • Dubai, Dubai, United Arab Emirates Senior Manager - Planning Full time

    The job posting is outdated and position may be filled Studying the details of each offering and remaining abreast of updates to these offerings.Obtaining and updating lists of individuals' contact details.Calling active and budding clients to encourage the purchase of items.Addressing clients' uncertainties, grievances, and suggestions on time.Noting...


  • Dubai, Dubai, United Arab Emirates Value Manage Full time

    Job Purpose: To supervise and perform Operational audits and special assignments in accordance with the standards published by the Institute of Internal Auditors and the bank's Audit Standards Manual.Supervise and perform audit work in accordance with the standards laid out by the Institute of InternalAuditors and the Bank's Audit Standards Manual to ensure...


  • Dubai, Dubai, United Arab Emirates Human Resource and Recruitment Full time

    NOTE:If your work experience is not related to EXTERNAL AUDIT, please do NOT apply. Thank you. Key responsibilities: -You shall be responsible in providing exceptional audit activities for our clients. Further you shall be a high-profile contact when it comes to resolving complex accounting and auditing issues. You shall also continue to build your knowledge...


  • Dubai, Dubai, United Arab Emirates Tandemsearch Full time

    Job Title: Senior Manager, Internal Audit Corporate BankingLocation: Dubai, UAEThe incumbent is responsible for supporting the Head of Internal Audit / Portfolio Head / Job-inCharge in providing internal audit services across the Group with a specialization in Corporate banking reviews, evaluating the adequacy and effectiveness of Credit policies, and...