Internal Audit Officer Job At Al Ansari Exchange | Dubai UAE

Al Ansari Exchange Careers is Looking to Hire Following Staff – Internal Audit Officer Job At Al Ansari Exchange | Dubai UAE

About Al Ansari Exchange

Al Ansari Exchange is a leading money exchange house in the region. It has a strong network of international corresponding banking and business partner relationships and provides customers with reliable, fast and cost effective services in foreign exchange, money transfer and credit card bill payments.

About Role

Objectively assess a company’s IT and/or business processes. Assess the company’s risks and the efficacy of its risk management efforts. Ensure that the organization is complying with relevant laws and statutes. Evaluate internal control and make recommendations on how to improve.

1- Internal Audit Officer
Job Type :- Full Time
Location:- Dubai, UAE

Job Responsibilities

  • This position will support our Process Audit Team in expanding audit coverage of various business units which spans from initial audit planning, execution, documentation and reporting, discussion with auditees, among others.
  • Reasonable knowledge of UAE Central Bank regulatory requirements especially exchange house-relevant regulations is required.

Job Requirements

  • Ideal candidate must have at least five years of experience in process audit, compliance, fraud and risk management.
  • Experience 5 – 8 yrs.
  • Excellent command of written and spoken English, Arabic-speaking skill is an advantage

Internal Audit Officer Job At Al Ansari Exchange | Dubai UAE

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