Senior Officer - Process Audit
Location: Dubai, AE A. POSITION PURPOSE:
To strengthen the process audit team in the Internal Audit Department by increasing the count of experienced auditor for conducting process audits, increasing audit coverage and scope of work.
B. ESSENTIAL FUNCTIONS AND BASIC DUTIES:
• Conduct audit assignments as part of a team and under the supervisions of Manager / Assistant Manager, including audit initial planning, execution, document work papers, hold discussions with auditees, drafting audit report, etc.
• Perform preliminary audit planning under the guidance of Manager/ Assistant Manager
• Perform audit field work including the documenting walkthrough, preparing risk register, documenting audit work papers, collect audit evidence, prepare preliminary audit findings and associated reports, verify the accuracy of financial records pertaining to assets, liabilities, receipts, expenditures and transactions.
• Identify the operational processes and control weakness and suggest solutions in consultation with Manager/Assistant Manager
• Maintain updated knowledge of regulatory compliance, operations policies and procedures, applicable federal laws, etc.
C. WHAT WE ARE LOOKING FOR:
• Bachelor's or Master's degree in any stream.
• Certified Internal Auditor (CIA) / Chartered Accountant (CA) is a must; CISA or CFE preferred
• Minimum 5 years of experience in conducting internal audits in Financial or Money Exchange industry
• Abreast knowledge of operational requirements, process and procedures, etc.
• Highly analytical and must have excellent research skills.
• Excellent English communication skills both written and verbal.
• Proficient in Microsoft Office and data management.
• Must have exceptional time management and organization skills and can work under pressure.
