Internal Auditor

United Arab Emirates, United Arab Emirates

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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\xe2\x80\x99s internal audit manual.

Bayt

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