Job Description

Roles & Responsibilities

We are seeking a qualified Internal Auditor to join our gold and precious metals trading company in Dubai. The role involves reviewing internal controls, ensuring compliance with UAE regulations and AML/CFT requirements, and supporting risk management across trading, finance, and operational functions.

Key Responsibilities

Conduct internal audits across trading, finance, inventory, and compliance functions

Review and monitor AML/KYC procedures, source of funds, and source of gold documentation

Ensure compliance with UAE laws, DMCC regulations, and internal policies

Identify financial, operational, and compliance risks and recommend corrective actions

Prepare internal audit reports and present findings to management

Support external audits, bank reviews, and regulatory inspections