Hiring Audit Officer
Following experience is sought for the position of Audit Officer:
• 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/ CFT 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.
Qualification:
• Graduate with 3 to 4 years of internal audit experience; or a CA/ ACCA/ CIA with 3-4 years of internal audit experience
• Industry Knowledge – Money Exchange House, or a financial services organization, or Big 4 internal audit experience.
• Location – any location within the UAE
APPLY HERE
https://gulfcareerhunt.com/audit-officer-dubai-uae-2/
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