Head of Audit, Financial Crime Compliance
at
bankfab
Dubai, Dubai, United Arab Emirates
-
Full Time
Start Date
Immediate
Expiry Date
21 Jan, 27
Salary
0.0
Posted On
23 Oct, 26
Experience
2 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Industry
Banking & Credit
Description
Prepare and review the Internal Audit Office’s operational plan, including completing relevant work templates, reviewing, and updating internal audit performance indicators and project completion rates, and submitting them to the line manager for review and approval.
Carry out internal audit and financial control procedures within the Department in accordance with the Internal Audit Office’s operational plan or audit requests received from the line manager.
Analyse potential financial, legal, procedural, and reputational risks facing the Department by preparing and completing risk registers and conducting business impact analyses.
Prepare accurate, clear, and comprehensive reports and other relevant forms documenting audit findings for organisational units, maintain them regularly in designated digital files, and make them available to the line manager upon request.
Responsibilities
Prepare and review the Internal Audit Office’s operational plan, including completing relevant work templates, reviewing, and updating internal audit performance indicators and project completion rates, and submitting them to the line manager for review and approval.
Carry out internal audit and financial control procedures within the Department in accordance with the Internal Audit Office’s operational plan or audit requests received from the line manager.
Analyse potential financial, legal, procedural, and reputational risks facing the Department by preparing and completing risk registers and conducting business impact analyses.
Prepare accurate, clear, and comprehensive reports and other relevant forms documenting audit findings for organisational units, maintain them regularly in designated digital files, and make them available to the line manager upon request.
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