| Job Location | AbuDhabi,UnitedArabEmirates |
| Education | Graduate;CA/CS/CFA/AllProfessionalFinanceDegrees |
| Salary | Not Mentioned |
| Industry | Accounts/Tax/CS/Audit/Finance |
| Functional Area | Not Mentioned |
Junior Internal AuditorJob Location : UAE:?Conducting surprise cash audits?Audit of business processes in a financial services organization, preferably in a money exchange house.?Audit of operational security matters in a financial services organization, preferably in a money exchange house.?Good knowledge of AML laws and regulations with regard to customer onboarding and KYC procedures, applicable to a financial services organization, preferably in a money exchange house.?Draft audit reports of branch visit, document findings based on issues identified.?Ensure timely and accurately completion of audit working papers and templates.
Keyskills :
internalauditexperience
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