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/
سجل سيرتك الذاتية الآن مجانا لتتقدم لآلاف الوظائف، وتتواصل مع الآف الشركات (+40 ألف شركة)، فقط أكمل نموذج التسجيل
عفوا، تم إخفاء عرض الايميل لهذه الوظيفة حيث أنه قد مر أكثر من 30 يوما منذ نشر هذا الاعلان وقد تم ارشفته، يمكنك العودة الى الصفحة الرئيسية بالضغط على الرابط بالاعلى لمشاهدة احدث الوظائف المنشورة يوميا.
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