Audit Officer

2 weeks ago


Abu Dhabi, United Arab Emirates BWHR Full time

Graduate with 5 to 7 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

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.

**Job Types**: Full-time, Permanent

**Salary**: AED5,000.00 - AED8,000.00 per month

Ability to commute/relocate:

- Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

Application Question(s):

- what is your highest level of education? CA/ ACCA/ CIA?
- what languages do you speak ?


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