Specialist Business Controls And Support Audit

Specialist Business Controls And Support Audit We have an urgent requirement for a Specialist Business Controls And Support Audit for our client based in Dubai.Requirements: Relevant Internal Audit experience in the Banking Sector (Must)Experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit (Must)AML/CFT-related professional certification (e.g., ACAMS) and experience auditing AML in banks (Must)Fraud Investigation qualification and experience conducting Fraud Audits and Investigations (Must)Job Purpose: Assist the Head of Business, Control and Support (HBCS) in preparing the annual audit plan.Plan and conduct independent reviews of Business Operation procedures across all divisions.Perform fieldwork as per engagement planning and scope, under supervision, following IA standards.Prepare audit observations and draft reports, discuss with relevant management, and finalize reports.Document procedures and findings thoroughly in audit working papers.Duties and Responsibilities include: Assist in annual risk analysis and formulate risk-based audit plans.Evaluate risks and internal controls, plan audit assignments, and assess scope and coverage.Meet with division management to understand goals, controls, and risks.Perform analytical reviews, audit tests, and document findings clearly.Participate in credit reviews and support quality assurance programs.Maintain professional relationships, ensure confidentiality, and provide timely updates to management.Review policies and procedures for improvements.Reporting: Ensure timely completion of audits and clear reporting of observations with root-cause analysis and recommendations.Follow up on audit action plans with divisions.Improvement of audit practices: Build relationships across the bank, stay updated on governance and industry developments, and adapt audit plans accordingly.General duties: Support less experienced staff, perform other duties as assigned.Additional details: Seniority level: Associate Employment type: Full-time Job function: Other Industries: Technology, Information and Internet This job posting does not indicate it is expired; therefore, it is active. #J-18808-Ljbffr