Auditor - Customs Compliance Specialist

2 weeks ago


Dubai, Dubai, United Arab Emirates Dubai Customs Full time
Job Description

**Job Title:** Auditor - Customs Compliance Specialist

**Job Summary:** We are seeking a highly skilled Auditor - Customs Compliance Specialist to join our team at Dubai Customs. The successful candidate will be responsible for ensuring compliance with customs regulations and laws, conducting audits, and providing expert advice to clients.

Key Responsibilities:

  • Collect and organize relevant information by obtaining it from information sources to assist in preparing a single audit plan.
  • Plan, approve, or specialize audits as requested by the group head.
  • Send requests for resource experts to the relevant expert department after obtaining approval from the group head and obtaining the opinion and approval of experts.
  • Prepare draft reports containing all evidence and audit results based on the results of auditing transactions to be presented to superiors.
  • Determine processes and controls (evaluation of internal control) for clients based on the flow and information collection system to prepare a CAPE measurement system.
  • Design a series of tests to determine whether the control process is properly implemented in the company's accurate records and reflects reality.
  • Conduct initial compliance tests to ensure that transactions are audited in accordance with document control procedures within the system under offer and to determine the extent of need for technical testing.
  • Collect the amount required for technical examination of samples based on a measurement system.
  • Prepare and conduct technical audit tests based on high and medium results of a measurement system.
  • Create patterns and request forms for customs declarations and collect documents to perform auditing of transactions from customers and the Internet before initiating audit tasks.
  • Carry out desk audits at the customs office or client's headquarters by examining identified transactions and collecting papers supporting their compliance.
  • Prepare a transaction audit report based on the audit of the group's transactions and collecting all evidence and audit results for presentation by the head.

Requirements:

  • Strong knowledge of customs regulations and laws.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.
  • Ability to work under pressure and meet deadlines.

Language: English (en-US)



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