Kinetic Business Solutions & Flow Talent Umm Al Quwain, UAE

Internal Auditor

  • Umm Al Quwain
  • Kinetic Business Solutions & Flow Talent Umm Al Quwain, UAE
  • Posted date: 2 weeks before
  • End date: 2024-07-23

No longer available to submit
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Job Title: Internal Auditor

Job In Umm Al Quwain

Company: Kinetic Business Solutions & Flow Talent Umm Al Quwain, UAE

Start Date: 2024-07-08

End Date: 2024-07-23




Job Description

A leading bank is actively recruiting an AML / CFT & Regulatory Compliance Auditor to be based in Umm Al Quwain.


Key aspects of the role include:

  • Assist in the development of risk assessment for the development of audit plan.
  • Plan and execute AML & regulatory audition to ensure compliance with regulatory requirements and standards.
  • Conduct data analysis to identify potential areas of concern.
  • Follow-up with the department to rectify outstanding audit observations.
  • Ensure the accuracy and integrity of data analysis and audit findings, maintaining high-quality standards throughout the audit process.
  • Assist the department head with timely internal/external submissions.
  • Prepare detailed reports as per the company’s internal audit manual.
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