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Internal Auditor

1.00 to 10.00 Years   Umm Al Quwain, United Arab Emirates   09 Jul, 2024
Kinetic Business Solutions & Flow Talent
1 Jobs Openings
Job LocationUmm Al Quwain, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

A leading bank is actively recruiting an AML / CFT & Regulatory Compliance Auditor to be based in Umm Al Quwain.Key aspects of the role include:

  • Assist in the development of risk assessment for the development of audit plan.
  • Plan and execute AML & regulatory audition to ensure compliance with regulatory requirements and standards.
  • Conduct data analysis to identify potential areas of concern.
  • Follow-up with the department to rectify outstanding audit observations.
  • Ensure the accuracy and integrity of data analysis and audit findings, maintaining high-quality standards throughout the audit process.
  • Assist the department head with timely internal/external submissions.
  • Prepare detailed reports as per the company?s internal audit manual.

Keyskills :

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