Financial Integrity Officer
3 days ago
We are seeking a highly motivated and detail-oriented Financial Integrity Officer to join our team at the UAE Accountability Authority. In this critical role, you will be responsible for ensuring the integrity and accuracy of financial information across the organization.
Main Responsibilities:
- Review and analyze financial data and transactions to identify potential irregularities and areas of risk;
- Conduct investigations into financial discrepancies and irregularities, gathering evidence and interviewing witnesses as needed;
- Collaborate with internal stakeholders and external auditors to ensure accurate and transparent financial reporting;
- Develop and implement policies, procedures, and guidelines to promote financial integrity and prevent financial crimes;
- Stay up-to-date with changing laws, regulations, and industry best practices related to anti-money laundering and financial crime prevention.
Requirements:
- Bachelor's degree in a relevant field, such as Accounting, Finance, or Business Administration;
- A minimum of 4 years of experience in financial analysis or auditing, preferably in a government or regulatory agency;
- Excellent analytical, communication, and interpersonal skills, with the ability to navigate complex organizational dynamics;
- Ability to work independently and as part of a team, with strong problem-solving and decision-making skills;
- Familiarity with UAE laws and regulations related to anti-money laundering and financial crime prevention.
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