Senior Internal Auditor

منذ 3 ساعات

abu dhabi, الإمارات العربية المتحدة Confidentiel دوام كامل
Confidentiel in the UAE is seeking an experienced Internal Auditor to strengthen the company's internal audit function in line with The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business issued by the Central Bank of the UAE.
The successful candidate will conduct independent audits across remittance, payments, compliance, and settlements, assess controls and risk management, and drive process improvements while ensuring AML/KYC, FATF, and sanctions screening