Description:
Ahalia Exchange is seeking a skilled and experienced Internal Auditor to join its UAE operations. This role is ideal for professionals with expertise in risk-based auditing, AML/CFT compliance, and a solid understanding of CBUAE regulations. The Internal Auditor will play a key role in ensuring operational compliance, safeguarding financial integrity, and supporting the company’s commitment to excellence and regulatory adherence.
Key Responsibilities
- Conduct internal audits and risk assessments across operational and financial processes.
- Ensure compliance with AML/CFT regulations and CBUAE guidelines.
- Conduct audit for remittances, Foreign Exchange, agent management, KYC/CDD transaction Monitoring, and saction screening process
- Track Audit Issue and follow up on management action plans to ensure timely remediation
- Identify gaps in internal controls and recommend corrective measures.
- Support management in strengthening governance and compliance frameworks.
- Prepare detailed audit reports and communicate findings to senior management.
- Promote a culture of integrity, accountability, and continuous improvement.
Requirements:
- Bachelor Degree in Accounting and Finance or related field
- 3 to 7 years of experience in internal audit within an exchange house or financial institution, in the UAE
Strong Knowledhe of CBUAE regaultions, AML CFT Framework, Exchange house guidelines, and intenral control standards
- Professional certification such as CA CIA, ACCA or equivalent preferred
- Strong analysis reporting and stakeholder communication skills,