We are currently looking for Specialist Business Controls And Support Audit forour UAE operations with the following Skill set and terms & conditions.

• Degree in Accounting/Business Management or related fields.
• professional qualification i.e. CPA/CIA.
• At least 5 years of audit experience in Financial Institution or large Organization Audit Firms etc.
• Must have relevant Internal Audit experience in the Banking Sector.
• Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR
• Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR
• Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations

• Demonstrates effective working knowledge and understandin...