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Audit Manager Senior Job Dubai

2 weeks ago

Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time
About the Opportunity

The Senior Audit Manager, FinCrime will oversee the internal audit function for financial crimes, ensuring alignment with regulatory expectations and organizational strategic goals. Key responsibilities include developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.

Responsibilities
  • Develop and implement an annual audit plan for financial crimes, ensuring alignment with organizational strategic goals and regulatory requirements.
  • Lead end-to-end audits covering AML/CTF, sanctions compliance, and fraud detection, assessing the effectiveness of policies, procedures, and controls.
  • Communicate findings and recommendations to senior management, providing proactive insights into emerging financial crime risks and regulatory changes.
  • Foster a culture of collaboration, excellence, and continuous improvement within the audit team, coordinating with colleagues globally and managing team performance.