Senior Audit Officer

2 days ago

Sharjah, Sharjah, United Arab Emirates Staff Connect UAE Full time

Work Location :- Sharjah

Job Summary :-

  • We are seeking a capable and experienced Outsourced Senior Officer to independently perform audit testing of IT and Non-IT controls using pre-defined audit programs, RCAMs / RCMs, and test plans. The role is strictly focused on the execution of audit testing, preparation of audit working papers, and reporting of factual testing results. The ideal candidate will have a strong background in Internal / External Audit, with hands-on experience covering IT General Controls (GITC) and business process (Non-IT) audit testing within a banking environment.

Key Responsibilities: -

Audit Testing (IT & Non-IT): -

Execute operating effectiveness audit testing of controls in accordance with approved audit programs and RCAMs / RCMs.
• Perform testing of manual, automated, and IT-dependent controls based on defined audit procedures, sampling methodology, and testing frequency.
• Test Non-IT business process controls across financial and operational areas, including: o General Ledger & Financial Close o Loans & Advances o Deposits & Customer Accounts o Treasury & Investments o Revenue & Fee Income o Procurement & Accounts Payable o Fixed Assets o Payroll o Regulatory & Financial Reporting
• Perform IT Audit and GITC testing, including: o User Access Management (provisioning, modification, termination) o Privileged Access Controls o Change Management (applications, systems, and databases) o IT Operations (backups, batch processing, incident and job monitoring)
• Test IT-dependent and automated controls supporting financial reporting.
• Validate key reports used in controls by confirming report availability, accuracy, completeness, timeliness, and appropriate access.
• Evaluate audit evidence for accuracy, completeness, authorization, and timeliness.
• Identify and document control execution failures, deviations, and audit exceptions. Audit Documentation & Reporting: -

Prepare complete, accurate, and reviewer-ready audit working papers.
• Ensure audit documentation complies with internal audit methodology and quality standards.
• Report factual audit testing results and exceptions to the Audit Lead for evaluation and grading.
• Perform re-testing of remediated controls when assigned.

Experience & Qualifications:

  • Bachelor's degree in Audit, Accounting, Finance, Information Technology, Computer Science, or related discipline.
  • 4–7 years of relevant experience in Internal Audit, External Audit, or Risk & Controls, preferably with a Big 4 firm and/or banking / financial services environment.
  • Proven hands-on experience in both IT audit (GITC) and Non-IT business process audit testing.
  • Strong understanding of banking operations and financial reporting workflows.
  • Excellent analytical, communication, and stakeholder management skills.
  • Ability to work independently and deliver audit testing within tight timelines.
Financial Services #Audit Testing # Audit Testing (IT & Non-IT) #Banking Domain Experience #General Ledger & Financial Close #Accuracy # Authorization and timeliness

  • Senior Audit Associate

    2 days ago

    Sharjah, Sharjah, United Arab Emirates AMA Global Audit Tax Advisory Full time

    Company DescriptionAMA Global Audit Tax Advisory is dedicated to providing comprehensive Audit, Tax, and Advisory services to support businesses and enhance their financial health. With an emphasis on meticulous audits, tailored tax strategies, and insightful advisory services, AMA Global empowers organizations to succeed in the UAE and beyond. We are...

  • Senior Compliance Officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Aventus Full time

    Title:Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)Location:DubaiAbout the ClientOur client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 6 month contract basis. The successful candidate will support transaction monitoring activities to detect...

  • Internal Audit

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Dhofar Global Full time

    The RoleThe Internal Audit & Compliance Manager is responsible for establishing, implementing, and monitoring internal audit, risk management, and compliance frameworks across Dhofar Global's operations. The role ensures adherence to internal policies, regulatory requirements, and best practices, while safeguarding company assets, improving operational...

  • Senior Compliance Officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates AIQU Full time

    We are hiring for Senior Compliance Officer to join one of our major clients based out of UAE.Job Details:Role: Senior Compliance OfficerWork Location: Sharjah, UAEEmployment Type: Contract- 12 months & extendableJob responsibilities:Collaborating with UAB stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions,...

  • Senior Internal Auditor

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Alef Group Full time

    About:Alef Group is a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, is seeking an experienced bilingualSenior Internal Auditorto join our team in Sharjah.Job Purpose:TheSenior Internal Auditoris responsible for independently evaluating Alef Group's operations, financial...

  • Senior Compliance Officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Client of Capitex Full time

    Our UAE banking client is seeking a Senior Compliance Officer Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.Key ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and quality...

  • Senior Compliance Officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Capitex Full time

    Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.Key ResponsibilitiesReview and approve complex transaction monitoring alerts and casesProvide guidance and quality...

  • Senior Auto spare parts officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Al Qaryah Group of companies Full time

    Job SummaryThe Senior Auto Spare Parts Officer is responsible for managing the procurement, inventory control, distribution, and availability of automotive spare parts. The role ensures optimal stock levels, cost efficiency, supplier coordination, and timely support to maintenance, service, and sales teams while maintaining quality and compliance...

  • Senior Compliance Officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Capitex Full time

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality checks on sanctions investigationsSupport sanctions policy implementation and adherenceAdvise on sanctions...

  • Senior Procurement Officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates Nathan & Nathan Full time

    Senior Procurement Officer / Senior Procurement ExecutiveLocation:SharjahWorking Days-Mon-SatIndustry-ConstructionExperience-5+ yearsPref Immediate JoinersWe are looking for an experiencedSenior Procurement Officer / Executivewith strong expertise ingeneral procurement and construction-related procurement. The ideal candidate will have solid UAE experience,...